<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2016-06-24"><sanctions-program ssid="10" version-date="2016-06-28" predecessor-version-date="2016-06-21"><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="14546"><foreign-identifier>QI.A.282.10.</foreign-identifier><individual><identity ssid="14549" main="true"><name ssid="34629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم محمد مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="34632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Mohammed Mahdi Al Remi</value></name-part></name><name ssid="34633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qassim Mohammad Mahdi Al Rimi</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="34634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><name ssid="34635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="34628" place-id="34630" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document><identification-document ssid="34646" document-type="other"><number>973406</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-07-03</date-of-issue><remark>Yemeni national identification number</remark></identification-document></identity><other-information ssid="34636">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766).</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="14549" main="true"><name ssid="34629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم محمد مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="34632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Mohammed Mahdi Al Remi</value></name-part></name><name ssid="34633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qassim Mohammad Mahdi Al Rimi</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="34634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><name ssid="34635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="34628" place-id="34630" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document><identification-document ssid="34646" document-type="other"><number>973406</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-07-03</date-of-issue><remark>Yemeni national identification number</remark></identification-document></identity><other-information ssid="34636">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766).</other-information></added><removed><identity ssid="14549" main="true"><name ssid="14554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم يحيى مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="14560" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="14552" place-id="14548" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document></identity><other-information ssid="14547">INTERPOL Red Notice file for Al Rimi (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="14723"><foreign-identifier>QI.A.274.10.</foreign-identifier><individual><identity ssid="14725" main="true"><name ssid="14729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر عبدالكريم عبدالله الوحيشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Abd-Al-Karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Wahishi</value></name-part></name><name ssid="14730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir al-Wahishi</value></name-part></name><name ssid="14732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd al-Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wuhayshi</value></name-part></name><name ssid="14734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir Al-Wuhayshi</value></name-part></name><name ssid="14735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul-karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Wouhichi</value></name-part></name><name ssid="14736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Baseer al-Wehaishi</value></name-part></name><name ssid="14737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasser al-Wuhishi</value></name-part></name><name ssid="14738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Kareem</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Woohaishi</value></name-part></name><name ssid="14739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasser Abdelkarim Saleh Al Wahichi</value></name-part></name><name ssid="14740" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir</value></name-part></name><name ssid="14741" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bashir</value></name-part></name><nationality ssid="14742"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14726" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="22654" day="8" month="10" year="1396" calendar="Hijri" quality="good"/><place-of-birth ssid="14727" place-id="250" quality="good"/><identification-document ssid="22656" document-type="passport"><number>40483</number><issuer code="YE">Yemen</issuer><date-of-issue>1997-01-05</date-of-issue></identification-document></identity><relation ssid="19835" target-id="17330" relation-type="Leader of"></relation><relation ssid="19836" target-id="17297" relation-type="Associated with"></relation><other-information ssid="34626">Former leader of Al-Qaida in Yemen (AQY) and Al-Qaida in the Arabian Peninsula (SSID 10-17330) since 2007. Associated with senior Al-Qaida (SSID 10-17297) leadership, claimed he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006. Reportedly deceased in Yemen in Jun 2015.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><other-information ssid="34626">Former leader of Al-Qaida in Yemen (AQY) and Al-Qaida in the Arabian Peninsula (SSID 10-17330) since 2007. Associated with senior Al-Qaida (SSID 10-17297) leadership, claimed he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006. Reportedly deceased in Yemen in Jun 2015.</other-information></added><removed><other-information ssid="31486">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="15421"><foreign-identifier>QI.D.95.03.</foreign-identifier><individual><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="34609" day="29" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="34608">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="34609" day="29" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="34608">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></added><removed><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="15426" day="21" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="15422">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="29123"><foreign-identifier>QI.K.340.14.</foreign-identifier><individual><identity ssid="29126" main="true"><name ssid="34614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Edwige</value></name-part><name-part order="3" name-part-type="whole-name"><value>Konig</value></name-part></name><name ssid="34615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emilie Samra Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="34650" document-type="passport"><number>05AT521433</number><issuer code="FR">France</issuer><date-of-issue>2005-11-30</date-of-issue><remark>issued by the sous-prefecture  of police of Lorient, France</remark></identification-document><identification-document ssid="34651" document-type="other"><number>050456101445</number><issuer code="FR">France</issuer><date-of-issue>2005-05-19</date-of-issue><remark>French national identity card issued by the sous-prefecture  of police of Lorient, France</remark></identification-document><identification-document ssid="34652" document-type="other"><number>0205561020089</number><issuer code="FR">France</issuer><date-of-issue>2002-05-30</date-of-issue><remark>French identity card issued under name Emilie Edwige Konig</remark></identification-document></identity><justification ssid="34648">Emilie Konig 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” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><justification ssid="34610">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Active in radicalizing and propagating Al-Qaida’s (SSID 10-17297) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.</justification><relation ssid="29125" target-id="17311" relation-type="Member of"></relation><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="29126" main="true"><name ssid="34614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Edwige</value></name-part><name-part order="3" name-part-type="whole-name"><value>Konig</value></name-part></name><name ssid="34615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emilie Samra Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="34650" document-type="passport"><number>05AT521433</number><issuer code="FR">France</issuer><date-of-issue>2005-11-30</date-of-issue><remark>issued by the sous-prefecture  of police of Lorient, France</remark></identification-document><identification-document ssid="34651" document-type="other"><number>050456101445</number><issuer code="FR">France</issuer><date-of-issue>2005-05-19</date-of-issue><remark>French national identity card issued by the sous-prefecture  of police of Lorient, France</remark></identification-document><identification-document ssid="34652" document-type="other"><number>0205561020089</number><issuer code="FR">France</issuer><date-of-issue>2002-05-30</date-of-issue><remark>French identity card issued under name Emilie Edwige Konig</remark></identification-document></identity><justification ssid="34648">Emilie Konig 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” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><justification ssid="34610">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Active in radicalizing and propagating Al-Qaida’s (SSID 10-17297) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.</justification><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></added><removed><identity ssid="29126" main="true"><name ssid="29130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="29124">Emilie Konig 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” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</justification><justification ssid="29219">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-Qaida’s (QE.A.4.01) ideology through the Internet. Incites violent activities against France.</justification><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="29221">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="32335"><foreign-identifier>QDi.375</foreign-identifier><individual><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><name ssid="34616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hakim Boubakeur</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="34654">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><name ssid="34616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hakim Boubakeur</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="34654">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></added><removed><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32336">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="32349"><foreign-identifier>QDi.376</foreign-identifier><individual><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="34621" place-id="34620" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="34647">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="34621" place-id="34620" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="34647">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></added><removed><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="32355" place-id="29135" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="32350">Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="32358"><foreign-identifier>QDi.378</foreign-identifier><individual><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="34642" place-id="34641" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address><identification-document ssid="34653" document-type="other"><number>101127200129</number><issuer code="FR">France</issuer><expiry-date>2020-11-04</expiry-date><remark>French national identity card issued by the Sous-Préfecture of Bernay, France</remark></identification-document></identity><other-information ssid="34623">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="34642" place-id="34641" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address><identification-document ssid="34653" document-type="other"><number>101127200129</number><issuer code="FR">France</issuer><expiry-date>2020-11-04</expiry-date><remark>French national identity card issued by the Sous-Préfecture of Bernay, France</remark></identification-document></identity><other-information ssid="34623">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.</other-information></added><removed><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="32364" place-id="32360" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32359">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="17330"><foreign-identifier>QE.A.129.10.</foreign-identifier><entity><identity ssid="17331" main="true"><name ssid="17332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida In The Arabian Peninsula (AQAP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة في جزيرة العرب</spelling-variant></name-part></name><name ssid="17337" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Yemen (AQY)</value></name-part></name><name ssid="17333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad Organization in the Arabian Peninsula</value></name-part></name><name ssid="17334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat al-Jihad fi Jazirat al-Arab</value></name-part></name><name ssid="17335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida Organization in the Arabian Peninsula (AQAP)</value></name-part></name><name ssid="17336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in the South Arabian Peninsula</value></name-part></name><name ssid="22334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Ahari'a (AAS)</value></name-part></name></identity><relation ssid="30833" target-id="14546" relation-type="Leader is"></relation><relation ssid="19967" target-id="17297" relation-type="Regional affiliate of"></relation><other-information ssid="34639">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></entity><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><other-information ssid="34639">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></added><removed><other-information ssid="31492">AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></removed></modification></target><place ssid="78"><country iso-code="FR">France</country></place><place ssid="220"><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="250"><country iso-code="YE">Yemen</country></place><place ssid="14548"><location>Sanaa</location><country iso-code="YE">Yemen</country></place><place ssid="15423"><location>Roubaix</location><country iso-code="FR">France</country></place><place ssid="34620"><location>Paris</location><area>20th district</area><country iso-code="FR">France</country></place><place ssid="34630"><location>Raymah village</location><area>Sanaa Governorate</area><country iso-code="YE">Yemen</country></place><place ssid="34641"><location>Saint-Aubin-les-Elbeuf</location><area>Normandy</area><country iso-code="FR">France</country></place><place ssid="29261"><location>Ploemeur</location><country iso-code="FR">France</country></place><place ssid="29135"><location>Paris</location><country iso-code="FR">France</country></place><place ssid="32351"><location>Al-Mukalla</location><area>Hadramawt province</area><country iso-code="YE">Yemen</country></place><place ssid="32360"><area>Normandy</area><country iso-code="FR">France</country></place></swiss-sanctions-list>