<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2018-08-23"><sanctions-program ssid="10" version-date="2018-08-24" predecessor-version-date="2018-08-10"><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="39518"><individual><identity ssid="39521" main="true"><name ssid="39525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Yusip</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Karim</value></name-part></name><name ssid="39526" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Indunisi</value></name-part></name><name ssid="39527" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidni Elma</value></name-part></name><name ssid="39528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Udtadz Syaifudin</value></name-part></name><name ssid="39529" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yusef Karim Faiz</value></name-part></name><name ssid="39530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Saifudin</value></name-part></name><name ssid="39531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kembar Khalid</value></name-part></name><name ssid="39532" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Yusuf Karim Saifullah Faiz</value></name-part></name><name ssid="39533" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Saifuddin Mohammad Yusuf Faiz</value></name-part></name><name ssid="39534" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadz Faiz</value></name-part></name><name ssid="39535" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifudin Faiz</value></name-part></name><name ssid="39536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kholid Faiz</value></name-part></name><name ssid="39537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Faiz</value></name-part></name><name ssid="39538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fauz Faturohman</value></name-part></name><nationality ssid="39539"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39523" day="11" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="39524" place-id="462" quality="good"/><address ssid="39522" place-id="220" quality="good"><remark>location since 2015</remark></address></identity><relation ssid="39519" target-id="17311" relation-type="Senior member of"></relation><other-information ssid="39520">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"/></target><target sanctions-set-id="13477" ssid="39540"><individual><identity ssid="39543" main="true"><name ssid="39550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Rafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Udin</value></name-part></name><name ssid="39551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Radi Bin Udin</value></name-part></name><name ssid="39552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Awn al Malizi</value></name-part></name><name ssid="39553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin</value></name-part></name><name ssid="39554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Rafiuddin</value></name-part></name><name ssid="39555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Una al Malayzie</value></name-part></name><name ssid="39556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mhammad Rahim Bin Udin</value></name-part></name><name ssid="39557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayn Tok Cit</value></name-part></name><name ssid="39558" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin Bin Nurdin</value></name-part></name><nationality ssid="39559"><country iso-code="MY">Malaysia</country></nationality><nationality ssid="39560"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39546" day="3" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="39547" place-id="39541" quality="good"/><address ssid="39544" place-id="39564" quality="good"><address-details>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras</address-details><zip-code>56000</zip-code><remark>as at 30 Jan 2014</remark></address><address ssid="39545" place-id="39564" quality="good"><address-details>90-00-04 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 23 Apr 2010</remark></address><address ssid="39569" place-id="39564" quality="good"><address-details>96-06-06 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 6 Apr 2007</remark></address><address ssid="39570" place-id="220" quality="good"><remark>location as of 2014</remark></address><identification-document ssid="39571" document-type="passport"><number>A31142734</number><issuer code="MY">Malaysia</issuer><date-of-issue>2013-11-06</date-of-issue><expiry-date>2015-11-06</expiry-date><remark>issued by the Immigration Department of Malaysia</remark></identification-document><identification-document ssid="39572" document-type="id-card"><number>660603-05-5267</number><issuer code="MY">Malaysia</issuer><remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark></identification-document></identity><relation ssid="39567" target-id="17311" relation-type="Senior member of"></relation><other-information ssid="39568">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"/></target><target sanctions-set-id="13477" ssid="39573"><individual><identity ssid="39575" main="true"><name ssid="39580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Reza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lahaman</value></name-part><name-part order="4" name-part-type="family-name"><value>Kiram</value></name-part></name><name ssid="39581" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="39582" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Rahman al Filipini</value></name-part></name><name ssid="39583" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abtol Rahman</value></name-part></name><nationality ssid="39584"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="39576" day="3" month="3" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="39577" place-id="39574" quality="good"/><address ssid="39586" place-id="17525" quality="good"><address-details>Brgy Recodo</address-details><remark>previous address</remark></address><address ssid="39587" place-id="39590" quality="good"><address-details>96 IlangIlang, Sarmiento Subdivision, Panabo</address-details><remark>previous address</remark></address><address ssid="39592" place-id="220" quality="good"><remark>location since 2015</remark></address><identification-document ssid="39598" document-type="passport"><number>XX3966391</number><issuer code="PH">Philippines</issuer><date-of-issue>2015-02-25</date-of-issue><expiry-date>2020-02-24</expiry-date><remark>issued by the Department of Foreign Affairs of Philippines</remark></identification-document><identification-document ssid="39599" document-type="other"><number>EC3524065</number><issuer code="PH">Philippines</issuer><remark>Philippines number</remark></identification-document></identity><relation ssid="39595" target-id="17311" relation-type="Senior member of"></relation><other-information ssid="39591">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"/></target><place ssid="220"><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="462"><country iso-code="ID">Indonesia</country></place><place ssid="17525"><location>Zamboanga City</location><country iso-code="PH">Philippines</country></place><place ssid="39590"><location>Davao City</location><area>Eastern Mindanao</area><country iso-code="PH">Philippines</country></place><place ssid="39541"><location>Negri Sembilan</location><country iso-code="MY">Malaysia</country></place><place ssid="39564"><location>Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur</location><country iso-code="MY">Malaysia</country></place><place ssid="39574"><location>Zamboanga City</location><area>Zamboanga del Sur</area><country iso-code="PH">Philippines</country></place></swiss-sanctions-list>