<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2022-03-03"><sanctions-program ssid="10" version-date="2022-03-04" predecessor-version-date="2022-01-25"><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="30134"><foreign-identifier>QI.U.346.15.</foreign-identifier><individual><identity ssid="30135" main="true"><name ssid="30586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document></identity><relation ssid="30144" target-id="17297" relation-type="Facilitator who provides financial, material, and technological support for"></relation><relation ssid="30145" target-id="27843" relation-type="Facilitator who provides financial, material, and technological support for"></relation><other-information ssid="40587">Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/></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="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/></target><place ssid="14793"><location>Sana'a</location><country iso-code="YE">Yemen</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>