<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2019-03-29"><sanctions-program ssid="10" version-date="2019-04-01" predecessor-version-date="2019-03-25"><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="15641"><foreign-identifier>QI.H.250.08.</foreign-identifier><individual><identity ssid="15645" main="true"><name ssid="15650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمد قدير</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>Ghedeir</value></name-part></name><name ssid="15651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Abou Zeid</value></name-part></name><name ssid="15652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Adel</value></name-part></name><name ssid="15653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdellah</value></name-part></name><nationality ssid="15655"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15646" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="23669" place-id="23667" quality="good"/></identity><identity ssid="21885" main="false"><name ssid="21884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hammadou</value></name-part></name><day-month-year ssid="21882" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21883" place-id="15644" quality="good"/></identity><relation ssid="21877" target-id="17785" relation-type="Associated with"></relation><other-information ssid="40309">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><other-information ssid="40309">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. 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></added><removed><other-information ssid="23668">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="15687"><foreign-identifier>QI.H.144.03.</foreign-identifier><individual><identity ssid="15690" main="true"><name ssid="40308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاھر حامد حسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="40307">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="15690" main="true"><name ssid="40308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاھر حامد حسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="40307">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. 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></added><removed><identity ssid="15690" main="true"><name ssid="33446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر حامد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="33448">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="16771"><foreign-identifier>QI.S.1.01.</foreign-identifier><individual><identity ssid="16773" main="true"><name ssid="40316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Salahaldin Abd El Halim Zidane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><name ssid="40313" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><name ssid="40314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="40315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40319" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="40317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سیف العدل</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><identity ssid="35807" main="false"><name ssid="35805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ibrahim Makkawi</value></name-part></name><nationality ssid="35806"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35802" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="35803" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35804" place-id="68" quality="good"/></identity><other-information ssid="40318">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="16773" main="true"><name ssid="40316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Salahaldin Abd El Halim Zidane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><name ssid="40313" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><name ssid="40314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="40315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40319" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="40317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سیف العدل</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><other-information ssid="40318">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. 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></added><removed><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="35786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="35787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><name ssid="25557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="35794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Salahaldin Abd El Halim Zidan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><other-information ssid="24212">Responsible for Usama bin Laden's security. 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="16872"><foreign-identifier>QI.S.123.03.</foreign-identifier><individual><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="40305" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40306" place-id="40303" quality="good"/></identity><other-information ssid="40304">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="40305" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40306" place-id="40303" quality="good"/></identity><other-information ssid="40304">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. 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></added><removed><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16874" year="1972" calendar="Gregorian" quality="low"/></identity><other-information ssid="30003">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="26311"><foreign-identifier>QI.L.319.13.</foreign-identifier><individual><identity ssid="26314" main="true"><name ssid="26318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد لحبوس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lahbous</value></name-part></name><name ssid="26319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ennouini</value></name-part></name><name ssid="26321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="26322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hocine</value></name-part></name><nationality ssid="26320"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="26316" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="26317" place-id="139" quality="good"/><address ssid="26315" place-id="139" quality="good" current="true"/></identity><relation ssid="26312" target-id="23649" relation-type="Member of the"></relation><other-information ssid="40310">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><other-information ssid="40310">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. 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></added><removed><other-information ssid="26313">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information></removed></modification></target><target sanctions-set-id="13477" ssid="33635"><foreign-identifier>QDi.374</foreign-identifier><individual><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40311" place-id="40294" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><relation ssid="33636" target-id="27843" relation-type="Fighting with"></relation><other-information ssid="40312">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. 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="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40311" place-id="40294" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><other-information ssid="40312">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. 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></added><removed><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><other-information ssid="33637">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015.</other-information></removed></modification></target><place ssid="68"><country iso-code="EG">Egypt</country></place><place ssid="139"><country iso-code="ML">Mali</country></place><place ssid="220"><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="15644"><location>Touggourt</location><area>Wilaya (province) of Ouargla</area><country iso-code="DZ">Algeria</country></place><place ssid="15689"><location>Poshok</location><country iso-code="IQ">Iraq</country></place><place ssid="23667"><location>Deb-Deb, Amenas</location><area>Wilaya (province) of Illizi</area><country iso-code="DZ">Algeria</country></place><place ssid="33444"><location>Sulaymaniya</location><country iso-code="IQ">Iraq</country></place><place ssid="35784"><location>Monufia Governorate</location><country iso-code="EG">Egypt</country></place><place ssid="40294"><location>Miljanovci</location><area>Kalesija Municipality</area><country iso-code="BA">Bosnia and Herzegovina</country></place><place ssid="40303"><location>Makassar</location><country iso-code="ID">Indonesia</country></place></swiss-sanctions-list>