<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2018-07-17"><sanctions-program ssid="10" version-date="2018-07-18" predecessor-version-date="2018-06-19"><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="22524"><foreign-identifier>QI.B.311.12.</foreign-identifier><individual><identity ssid="22525" main="true"><name ssid="39443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایوب بشیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><relation ssid="22530" target-id="17586" relation-type="Member of leadership council of"></relation><relation ssid="22531" target-id="16540" relation-type="Transferred and delivered funds to"></relation><other-information ssid="39442">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2018-07-18" publication-date="2018-07-18" effective-date="2018-07-17"><added><identity ssid="22525" main="true"><name ssid="39443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایوب بشیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><other-information ssid="39442">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="22525" main="true"><name ssid="22526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عيوببشير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><other-information ssid="22532">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="17619"><foreign-identifier>QE.J.133.12.</foreign-identifier><entity><identity ssid="17622" main="true"><name ssid="17624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Anshorut Tauhid (JAT)</value></name-part></name><name ssid="17625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Anshorut Tauhid</value></name-part></name><name ssid="17626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Ansharut Tauhid</value></name-part></name><name ssid="17627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jem’mah Ansharut Tauhid</value></name-part></name><name ssid="17628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Tauhid</value></name-part></name><name ssid="17629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Ansharut Tauhid</value></name-part></name><name ssid="17630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laskar 99</value></name-part></name><address ssid="17623" place-id="17621" quality="good"><address-details>Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol</address-details><remark>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</remark></address></identity><relation ssid="19752" target-id="14923" relation-type="Founded and led by"></relation><relation ssid="19992" target-id="17610" relation-type="Associated with"></relation><other-information ssid="39444">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available.</other-information></entity><modification modification-type="amended" enactment-date="2018-07-18" publication-date="2018-07-18" effective-date="2018-07-17"><added><other-information ssid="39444">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="17620">Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/</other-information></removed></modification></target><place ssid="17621"><location>Sukoharjo</location><area>Jawa Tengah</area><country iso-code="ID">Indonesia</country></place><place ssid="22529"><location>Mir Ali</location><area>North Waziristan Agency, Federal Administered Tribal Areas</area><country iso-code="PK">Pakistan</country></place></swiss-sanctions-list>