<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2023-04-26" list-type="amendment">
  <sanctions-program predecessor-version-date="2023-03-17" ssid="10"
                     version-date="2023-04-27">
    <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 lang="eng" ssid="13477">article 3 paragraphs 1 and 2
    (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="13477">Art. 3 Abs. 1 und 2
    (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und
    Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="13477">art. 3, al. 1 et 2 (Sanctions
    financières) et art. 4 et 4a (Interdiction de séjour et de
    transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="13477">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="62439">
    <foreign-identifier>QDi.434</foreign-identifier>

    <individual>
      <identity main="true" ssid="62442">
        <name lang="eng" name-type="primary-name" quality="good" ssid="62446">
          <name-part name-part-type="given-name" order="1">
            <value>Maulawi</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Rajab</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="62447">
          <name-part name-part-type="whole-name" order="1">
            <value>Maulawi Rajab Salahudin</value>
          </name-part>
        </name>

        <nationality ssid="62448">
          <country iso-code="AF">Afghanistan</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="62444"
                        year="1976"/>

        <place-of-birth place-id="1" quality="good" ssid="62445"/>

        <address place-id="18419" quality="good" ssid="62443">
          <address-details>Paghman District</address-details>
        </address>
      </identity>

      <justification ssid="62440">Senior leader of the Islamic State in Iraq
      and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security
      Council Special Notice web link available.</justification>

      <relation relation-type="Related to" ssid="62441" target-id="40590"/>
    </individual>

    <modification effective-date="2023-04-26" enactment-date="2023-04-27"
                  modification-type="listed" publication-date="2023-04-27"/>
  </target>

  <target sanctions-set-id="13477" ssid="62449">
    <foreign-identifier>QDi.435</foreign-identifier>

    <individual>
      <identity main="true" ssid="62452">
        <name lang="eng" name-type="primary-name" quality="good" ssid="62456">
          <name-part name-part-type="given-name" order="1">
            <value>Sultan Aziz</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Azam</value>
          </name-part>
        </name>

        <nationality ssid="62457">
          <country iso-code="AF">Afghanistan</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="62454"
                        year="1985"/>

        <place-of-birth place-id="1" quality="good" ssid="62455"/>

        <address place-id="1" quality="good" ssid="62453"/>
      </identity>

      <justification ssid="62450">Spokesperson of the Islamic State in Iraq
      and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security
      Council Special Notice web link available.</justification>

      <relation relation-type="Related to" ssid="62451" target-id="40590"/>
    </individual>

    <modification effective-date="2023-04-26" enactment-date="2023-04-27"
                  modification-type="listed" publication-date="2023-04-27"/>
  </target>

  <place ssid="1">
    <country iso-code="AF">Afghanistan</country>
  </place>

  <place ssid="18419">
    <area>Kabul Province</area>

    <country iso-code="AF">Afghanistan</country>
  </place>
</swiss-sanctions-list>
