<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2017-02-22"><sanctions-program ssid="10" version-date="2017-02-23" predecessor-version-date="2017-02-17"><program-key lang="eng">«Al-Qaïda», Taliban</program-key><program-key lang="ger">«Al-Qaïda», Taliban</program-key><program-key lang="fre">«Al-Qaïda», Taliban</program-key><program-key lang="ita">«Al-Qaïda», Taliban</program-key><program-name lang="eng">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</program-name><program-name lang="ger">Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2</program-name><program-name lang="fre">Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2</program-name><program-name lang="ita">Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2</program-name><sanctions-set ssid="13477" lang="eng">article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set><sanctions-set ssid="13477" lang="ger">Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="13477" lang="fre">art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="13477" lang="ita">art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="13477" ssid="35820"><individual><identity ssid="35826" main="true"><name ssid="35833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحصري بسام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Hasri</value></name-part></name><name ssid="35834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Ahmad Husari</value></name-part></name><name ssid="35835" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad Akhlaq</value></name-part></name><name ssid="35836" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad al-Shami</value></name-part></name><nationality ssid="35837"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="35838"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="35828" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="35829" year="1971" calendar="Gregorian" quality="low"/><place-of-birth ssid="35830" place-id="35823" quality="good"/><place-of-birth ssid="35831" place-id="35824" quality="good"/><place-of-birth ssid="35832" place-id="35825" quality="good"/><address ssid="35827" place-id="220" quality="good"><remark>Southern. Location as of Jul 2016</remark></address></identity><relation ssid="35821" target-id="27843" relation-type="Leader of">for southern Syrian Arab Republic since Jul 2016</relation><other-information ssid="35822">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016.</other-information></individual><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"/></target><target sanctions-set-id="13477" ssid="35839"><individual><identity ssid="35843" main="true"><name ssid="35849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح خلیل إیاد نظمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nazmi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Khalil</value></name-part></name><name ssid="35850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayyad Nazmi Salih Khalil</value></name-part></name><name ssid="35851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Nazmi Saleh Khalil</value></name-part></name><name ssid="35852" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Toubasi</value></name-part></name><name ssid="35853" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Tubasi</value></name-part></name><name ssid="35854" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Darda'</value></name-part></name><name ssid="35855" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib al-Urduni</value></name-part></name><name ssid="35894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib</value></name-part></name><nationality ssid="35857"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="35845" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="35846" place-id="220" quality="good"/><address ssid="35844" place-id="220" quality="good"><remark>coastal area of Syrian Arab Republic. Location as of Apr 2016</remark></address><identification-document ssid="35899" document-type="passport"><number>654781</number><issuer code="JO">Jordan</issuer><remark>approximately issued in 2009</remark></identification-document><identification-document ssid="35900" document-type="passport"><number>286062</number><issuer code="JO">Jordan</issuer><remark>issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004</remark></identification-document></identity><relation ssid="35840" target-id="27843" relation-type="Leader of ">for coastal area of Syrian Arab Republic since Mar 2016</relation><other-information ssid="35841">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016.</other-information></individual><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"/></target><target sanctions-set-id="13477" ssid="35858"><individual><identity ssid="35862" main="true"><name ssid="35866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghalib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غالب عبدلله الزیدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Zaidi</value></name-part></name><name ssid="35867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah al-Zaydi</value></name-part></name><name ssid="35868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah Ali al-Zaydi</value></name-part></name><name ssid="35869" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib al Zaydi</value></name-part></name><nationality ssid="35870"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35863" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="35864" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35865" place-id="35897" quality="good"/></identity><relation ssid="35859" target-id="17330" relation-type="Leader of">in Marib Governorate, Yemen since 2015</relation><other-information ssid="35860">A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.</other-information></individual><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"/></target><target sanctions-set-id="13477" ssid="35871"><individual><identity ssid="35876" main="true"><name ssid="35882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف صالح سالم القیسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salih</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaysi</value></name-part></name><name ssid="35883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naif Saleh Salem al Qaisi</value></name-part></name><name ssid="35884" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayif al-Ghaysi</value></name-part></name><nationality ssid="35885"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35879" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="35880" place-id="35874" quality="good"/><address ssid="35877" place-id="35875" quality="good"/><address ssid="35878" place-id="14793" quality="good"><remark>previous location</remark></address><identification-document ssid="35898" document-type="passport"><number>04796738</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="35872" target-id="17330" relation-type="Senior official and a financial supporter of"></relation><other-information ssid="35873">Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.</other-information></individual><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"/></target><place ssid="220"><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="14793"><location>Sana'a</location><country iso-code="YE">Yemen</country></place><place ssid="35897"><location>Raqqah</location><area>Marib Governorate</area><country iso-code="YE">Yemen</country></place><place ssid="35823"><location>Qalamun</location><area>Damascus Province</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35824"><location>Ghutah</location><area>Damascus Province</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35825"><location>Tadamon</location><area>Rif Dimashq</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35874"><area>Al Baydah Governorate</area><country iso-code="YE">Yemen</country></place><place ssid="35875"><area>Al-Baydah Governorate</area><country iso-code="YE">Yemen</country></place></swiss-sanctions-list>