<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2017-12-26"><sanctions-program ssid="10" version-date="2017-12-27" predecessor-version-date="2017-11-21"><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="29001"><foreign-identifier>QI.B.333.14.</foreign-identifier><individual><identity ssid="29003" main="true"><name ssid="37804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الله بن عمر بن محمد بنحسين</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="other"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="37805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seifallah ben Amor ben Hassine</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/><address ssid="37809" place-id="37808" quality="good"><address-details>60 Rue de la Libye</address-details></address><address ssid="37810" place-id="129" quality="good"><remark>possible location as at Jul 2017</remark></address><identification-document ssid="37813" document-type="passport"><number>G557170</number><issuer code="TN">Tunisia</issuer><remark>issued on 16 Nov 1989</remark></identification-document><identification-document ssid="37814" document-type="id-card"><number>05054425</number><issuer code="TN">Tunisia</issuer><remark>issued on 3 May 2011 in Hammam Lif</remark></identification-document></identity><justification ssid="35814">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).</justification><relation ssid="29016" target-id="17799" relation-type="Founder of"></relation><relation ssid="29164" target-id="29152" relation-type="Leader of"></relation><other-information ssid="35815">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29197">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="29199">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013.</other-information></individual><modification modification-type="amended" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-26"><added><identity ssid="29003" main="true"><name ssid="37804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الله بن عمر بن محمد بنحسين</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="other"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="37805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seifallah ben Amor ben Hassine</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/><address ssid="37809" place-id="37808" quality="good"><address-details>60 Rue de la Libye</address-details></address><address ssid="37810" place-id="129" quality="good"><remark>possible location as at Jul 2017</remark></address><identification-document ssid="37813" document-type="passport"><number>G557170</number><issuer code="TN">Tunisia</issuer><remark>issued on 16 Nov 1989</remark></identification-document><identification-document ssid="37814" document-type="id-card"><number>05054425</number><issuer code="TN">Tunisia</issuer><remark>issued on 3 May 2011 in Hammam Lif</remark></identification-document></identity></added><removed><identity ssid="29003" main="true"><name ssid="29005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/></identity></removed></modification></target><target sanctions-set-id="13477" ssid="15775"><foreign-identifier>QI.H.10.01.</foreign-identifier><individual><identity ssid="15777" main="true"><name ssid="15780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زين العابدين محمد حسين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part></name><name ssid="15781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Wahab</value></name-part></name><name ssid="15782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zain</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husain</value></name-part></name><name ssid="15783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husayn</value></name-part></name><name ssid="15784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zeinulabideen Muhammed Husein Abu Zubeidah</value></name-part></name><name ssid="15785" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaydah</value></name-part></name><name ssid="15786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaida</value></name-part></name><name ssid="15787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Hani</value></name-part></name><nationality ssid="15788"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="15778" day="12" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15779" place-id="13974" quality="good"/></identity><other-information ssid="24210">Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-26"/></target><place ssid="129"><country iso-code="LY">Libya</country></place><place ssid="13950"><location>Tunis</location><country iso-code="TN">Tunisia</country></place><place ssid="13974"><location>Riyadh</location><country iso-code="SA">Saudi Arabia</country></place><place ssid="37808"><location>Hammam Lif</location><area>Ben Arous</area><country iso-code="TN">Tunisia</country></place></swiss-sanctions-list>