<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2017-09-12"><sanctions-program ssid="10" version-date="2017-09-13" predecessor-version-date="2017-08-29"><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="13611"><foreign-identifier>QI.A.109.03.</foreign-identifier><individual><identity ssid="13615" main="true"><name ssid="13623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkifli</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hir</value></name-part></name><name ssid="13624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Abdul Hir</value></name-part></name><name ssid="13625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslimin Abdulmotalib</value></name-part></name><name ssid="13626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Alombra</value></name-part></name><name ssid="13627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armand Escalante</value></name-part></name><name ssid="13628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Normina Hashim</value></name-part></name><name ssid="13629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henri Lawi</value></name-part></name><name ssid="13630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hendri Lawi</value></name-part></name><name ssid="13631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norhana Mohamad</value></name-part></name><name ssid="13632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Salem</value></name-part></name><name ssid="13633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shobirin</value></name-part></name><name ssid="13634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Abdul Hir Zulkifli</value></name-part></name><name ssid="13635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulhir Bin Hir</value></name-part></name><name ssid="13636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="13637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hogalu</value></name-part></name><name ssid="13638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugalu</value></name-part></name><name ssid="13639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lagu</value></name-part></name><name ssid="13640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marwan</value></name-part></name><nationality ssid="13641"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="13617" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13618" day="5" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13619" place-id="22610" quality="good"/><address ssid="31617" place-id="13613" quality="good"><address-details>Seksyen 17, Shah Alam</address-details><remark>previous location</remark></address><address ssid="31618" place-id="31619" quality="good"><remark>as at Jan 2015</remark></address><identification-document ssid="22611" document-type="passport"><number>A 11263265</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22612" document-type="id-card"><number>660105-01-5297</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22613" document-type="driving-permit"><number>D2161572</number><issuer code="US">United States</issuer><place-of-issue place-id="13614"/></identification-document></identity><other-information ssid="31620">The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information><other-information ssid="31616">Prominently known as Marwan (low quality a.k.a.).</other-information></individual><modification modification-type="de-listed" enactment-date="2017-09-13" publication-date="2017-09-13" effective-date="2017-09-12"/></target><place ssid="13613"><location>Selangor</location><country iso-code="MY">Malaysia</country></place><place ssid="13614"><location>California</location></place><place ssid="22610"><location>Muar Johor</location><country iso-code="MY">Malaysia</country></place><place ssid="31619"><location>Maguindanao</location><country iso-code="PH">Philippines</country></place></swiss-sanctions-list>