<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2020-02-04" list-type="amendment">
  <sanctions-program predecessor-version-date="2020-01-16" ssid="10"
                     version-date="2020-02-05">
    <program-key lang="eng">«Al-Qaïda», Taliban</program-key>

    <program-key lang="ger">«Al-Qaïda», Taliban</program-key>

    <program-key lang="fre">«Al-Qaïda», Taliban</program-key>

    <program-key lang="ita">«Al-Qaïda», Taliban</program-key>

    <program-name lang="eng">Ordinance of 2 October 2000 on measures against
    individuals and entities associated with Usama bin Laden, the group
    «Al-Qaïda» or the Taliban (SR 946.203), annex 2</program-name>

    <program-name lang="ger">Verordnung vom 2. Oktober 2000 über Massnahmen
    gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden,
    der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang
    2</program-name>

    <program-name lang="fre">Ordonnance du 2 octobre 2000 des mesures à
    l’encontre de personnes et entités liées à Oussama ben Laden, au groupe
    «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2</program-name>

    <program-name lang="ita">Ordinanza del 2 ottobre 2000 che istituisce
    provvedimenti nei confronti delle persone e delle organizzazioni legate a
    Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato
    2</program-name>

    <sanctions-set lang="eng" ssid="13477">article 3 paragraphs 1 and 2
    (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set>

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

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

    <sanctions-set lang="ita" ssid="13477">art. 3 cpv. 1 e 2 (Sanzioni
    finanziarie) e art. 4 e 4a (Divieto di entrata e di
    transito)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="13477" ssid="41238">
    <individual>
      <identity main="true" ssid="41242">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41245">
          <name-part name-part-type="given-name" order="1">
            <value>Amadou</value>
          </name-part>

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

        <name lang="eng" name-type="alias" quality="good" ssid="41246">
          <name-part name-part-type="whole-name" order="1">
            <value>Amadou Barry</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="41247">
          <name-part name-part-type="whole-name" order="1">
            <value>Amadou Kouffa</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="41248">
          <name-part name-part-type="whole-name" order="1">
            <value>Hamadoun Koufa</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="41249">
          <name-part name-part-type="whole-name" order="1">
            <value>Hamadoun Kouffa</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="41250">
          <name-part name-part-type="whole-name" order="1">
            <value>Hamadou Koufa</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="41251">
          <name-part name-part-type="whole-name" order="1">
            <value>Hamadou Kouffa</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="41244"
                        year="1958"/>

        <place-of-birth place-id="41264" quality="good" ssid="41265"/>

        <address place-id="139" quality="good" ssid="41243"/>
      </identity>

      <relation relation-type="Founder of the Katiba Macina of" ssid="41239"
                target-id="39764"/>

      <relation relation-type="Executive of" ssid="41240"
      target-id="17785">(AQIM)</relation>

      <other-information ssid="41241">DOB approximately 1958. Eye colour:
      brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice
      web link available.</other-information>
    </individual>

    <modification effective-date="2020-02-04" enactment-date="2020-02-05"
                  modification-type="listed" publication-date="2020-02-05"/>
  </target>

  <target sanctions-set-id="13477" ssid="14044">
    <foreign-identifier>QI.A.138.03.</foreign-identifier>

    <individual>
      <identity main="true" ssid="14049">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41263">
          <name-part name-part-type="given-name" order="1">
            <value>Said</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر
            الشريف</spelling-variant>
          </name-part>

          <name-part name-part-type="father-name" order="2">
            <value>Ben Abdelhakim</value>
          </name-part>

          <name-part name-part-type="further-given-name" order="3">
            <value>Ben Omar</value>
          </name-part>

          <name-part name-part-type="family-name" order="4">
            <value>Al-Cherif</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="14072">
          <name-part name-part-type="whole-name" order="1">
            <value>Djallal</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="14073">
          <name-part name-part-type="whole-name" order="1">
            <value>Youcef</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="14074">
          <name-part name-part-type="whole-name" order="1">
            <value>Abou Salman</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="14075">
          <name-part name-part-type="whole-name" order="1">
            <value>Said Tmimi</value>
          </name-part>
        </name>

        <nationality ssid="14076">
          <country iso-code="TN">Tunisia</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="14050" year="1970"/>

        <place-of-birth place-id="14045" quality="good" ssid="14053"/>

        <address place-id="14061" quality="good" ssid="14063">
          <address-details>Corso Lodi 59</address-details>
        </address>

        <identification-document document-type="passport" ssid="21504">
          <number>M307968</number>

          <issuer code="TN">Tunisia</issuer>

          <date-of-issue>2001-09-08</date-of-issue>

          <expiry-date>2006-09-07</expiry-date>
        </identification-document>
      </identity>

      <identity main="false" ssid="21439">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41253">
          <name-part name-part-type="whole-name" order="1">
            <value>Cherif Said</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="21436" year="1970"/>

        <place-of-birth place-id="230" quality="good" ssid="21437"/>
      </identity>

      <identity main="false" ssid="21447">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41254">
          <name-part name-part-type="whole-name" order="1">
            <value>Binhamoda Hokri</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="21444" year="1970"/>

        <place-of-birth place-id="14046" quality="good" ssid="21445"/>
      </identity>

      <identity main="false" ssid="21455">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41255">
          <name-part name-part-type="whole-name" order="1">
            <value>Hcrif Ataf</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="21452" year="1971"/>

        <place-of-birth place-id="14047" quality="good" ssid="21453"/>
      </identity>

      <identity main="false" ssid="21463">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41256">
          <name-part name-part-type="whole-name" order="1">
            <value>Bin Homoda Chokri</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="21460" year="1970"/>

        <place-of-birth place-id="13950" quality="good" ssid="21461"/>
      </identity>

      <identity main="false" ssid="21471">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41257">
          <name-part name-part-type="whole-name" order="1">
            <value>Atef Cherif</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="12" month="12"
                        quality="good" ssid="21468" year="1973"/>

        <place-of-birth place-id="4" quality="good" ssid="21469"/>
      </identity>

      <identity main="false" ssid="21479">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41258">
          <name-part name-part-type="whole-name" order="1">
            <value>Sherif Ataf</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="12" month="12"
                        quality="good" ssid="21476" year="1973"/>

        <place-of-birth place-id="14048" quality="good" ssid="21477"/>
      </identity>

      <identity main="false" ssid="21487">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41259">
          <name-part name-part-type="whole-name" order="1">
            <value>Ataf Cherif Said</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="12" month="12"
                        quality="good" ssid="21484" year="1973"/>

        <place-of-birth place-id="13950" quality="good" ssid="21485"/>
      </identity>

      <identity main="false" ssid="21495">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41260">
          <name-part name-part-type="whole-name" order="1">
            <value>Cherif Said</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="21492" year="1970"/>

        <place-of-birth place-id="13950" quality="good" ssid="41267"/>
      </identity>

      <identity main="false" ssid="21503">
        <name lang="eng" name-type="primary-name" quality="good" ssid="41261">
          <name-part name-part-type="whole-name" order="1">
            <value>Cherif Said</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="12" month="12"
                        quality="good" ssid="21500" year="1973"/>

        <place-of-birth place-id="4" quality="good" ssid="21501"/>
      </identity>

      <other-information ssid="41159">Mother's name is Radhiyah Makki.
      Sentenced to eight years and ten months of imprisonment for membership
      of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb
      2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009,
      which became definitive as of Feb 2008. Subject to expulsion from Italy
      to Tunisia after serving the sentence. Review pursuant to Security
      Council resolution 1822 (2008) was concluded on 6 May 2010. Review
      pursuant to Security Council resolution 2368 (2017) was concluded on 4
      Dec 2019. INTERPOL-UN Security Council Special Notice web link
      available.</other-information>
    </individual>

    <modification effective-date="2020-02-04" enactment-date="2020-02-05"
                  modification-type="amended" publication-date="2020-02-05">
      <added>
        <identity main="true" ssid="14049">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41263">
            <name-part name-part-type="given-name" order="1">
              <value>Said</value>

              <spelling-variant lang="ARA" script="ARAB"
              spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر
              الشريف</spelling-variant>
            </name-part>

            <name-part name-part-type="father-name" order="2">
              <value>Ben Abdelhakim</value>
            </name-part>

            <name-part name-part-type="further-given-name" order="3">
              <value>Ben Omar</value>
            </name-part>

            <name-part name-part-type="family-name" order="4">
              <value>Al-Cherif</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14072">
            <name-part name-part-type="whole-name" order="1">
              <value>Djallal</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14073">
            <name-part name-part-type="whole-name" order="1">
              <value>Youcef</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14074">
            <name-part name-part-type="whole-name" order="1">
              <value>Abou Salman</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14075">
            <name-part name-part-type="whole-name" order="1">
              <value>Said Tmimi</value>
            </name-part>
          </name>

          <nationality ssid="14076">
            <country iso-code="TN">Tunisia</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="14050" year="1970"/>

          <place-of-birth place-id="14045" quality="good" ssid="14053"/>

          <address place-id="14061" quality="good" ssid="14063">
            <address-details>Corso Lodi 59</address-details>
          </address>

          <identification-document document-type="passport" ssid="21504">
            <number>M307968</number>

            <issuer code="TN">Tunisia</issuer>

            <date-of-issue>2001-09-08</date-of-issue>

            <expiry-date>2006-09-07</expiry-date>
          </identification-document>
        </identity>

        <identity main="false" ssid="21439">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41253">
            <name-part name-part-type="whole-name" order="1">
              <value>Cherif Said</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21436" year="1970"/>

          <place-of-birth place-id="230" quality="good" ssid="21437"/>
        </identity>

        <identity main="false" ssid="21447">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41254">
            <name-part name-part-type="whole-name" order="1">
              <value>Binhamoda Hokri</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21444" year="1970"/>

          <place-of-birth place-id="14046" quality="good" ssid="21445"/>
        </identity>

        <identity main="false" ssid="21455">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41255">
            <name-part name-part-type="whole-name" order="1">
              <value>Hcrif Ataf</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21452" year="1971"/>

          <place-of-birth place-id="14047" quality="good" ssid="21453"/>
        </identity>

        <identity main="false" ssid="21463">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41256">
            <name-part name-part-type="whole-name" order="1">
              <value>Bin Homoda Chokri</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21460" year="1970"/>

          <place-of-birth place-id="13950" quality="good" ssid="21461"/>
        </identity>

        <identity main="false" ssid="21471">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41257">
            <name-part name-part-type="whole-name" order="1">
              <value>Atef Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21468" year="1973"/>

          <place-of-birth place-id="4" quality="good" ssid="21469"/>
        </identity>

        <identity main="false" ssid="21479">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41258">
            <name-part name-part-type="whole-name" order="1">
              <value>Sherif Ataf</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21476" year="1973"/>

          <place-of-birth place-id="14048" quality="good" ssid="21477"/>
        </identity>

        <identity main="false" ssid="21487">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41259">
            <name-part name-part-type="whole-name" order="1">
              <value>Ataf Cherif Said</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21484" year="1973"/>

          <place-of-birth place-id="13950" quality="good" ssid="21485"/>
        </identity>

        <identity main="false" ssid="21495">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41260">
            <name-part name-part-type="whole-name" order="1">
              <value>Cherif Said</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21492" year="1970"/>

          <place-of-birth place-id="13950" quality="good" ssid="41267"/>
        </identity>

        <identity main="false" ssid="21503">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="41261">
            <name-part name-part-type="whole-name" order="1">
              <value>Cherif Said</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21500" year="1973"/>

          <place-of-birth place-id="4" quality="good" ssid="21501"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="14049">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="14060">
            <name-part name-part-type="given-name" order="1">
              <value>Said</value>

              <spelling-variant lang="ARA" script="ARAB"
              spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر
              الشريف</spelling-variant>
            </name-part>

            <name-part name-part-type="father-name" order="2">
              <value>Ben Abdelhakim</value>
            </name-part>

            <name-part name-part-type="grand-father-name" order="3">
              <value>Ben Omar</value>
            </name-part>

            <name-part name-part-type="family-name" order="4">
              <value>Al-Cherif</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14065">
            <name-part name-part-type="whole-name" order="1">
              <value>Binhamoda Hokri</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14066">
            <name-part name-part-type="whole-name" order="1">
              <value>Hcrif Ataf</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14067">
            <name-part name-part-type="whole-name" order="1">
              <value>Bin Homoda Chokri</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14068">
            <name-part name-part-type="whole-name" order="1">
              <value>Atef Cherif</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14069">
            <name-part name-part-type="whole-name" order="1">
              <value>Sherif Ataf</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14070">
            <name-part name-part-type="whole-name" order="1">
              <value>Ataf Cherif Said</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="14071">
            <name-part name-part-type="whole-name" order="1">
              <value>Cherif Said</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14072">
            <name-part name-part-type="whole-name" order="1">
              <value>Djallal</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14073">
            <name-part name-part-type="whole-name" order="1">
              <value>Youcef</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14074">
            <name-part name-part-type="whole-name" order="1">
              <value>Abou Salman</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="14075">
            <name-part name-part-type="whole-name" order="1">
              <value>Said Tmimi</value>
            </name-part>
          </name>

          <nationality ssid="14076">
            <country iso-code="TN">Tunisia</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="14050" year="1970"/>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="14051" year="1971"/>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="14052" year="1973"/>

          <place-of-birth place-id="14045" quality="good" ssid="14053"/>

          <place-of-birth place-id="230" quality="good" ssid="14054"/>

          <place-of-birth place-id="14046" quality="good" ssid="14055"/>

          <place-of-birth place-id="14047" quality="good" ssid="14056"/>

          <place-of-birth place-id="4" quality="good" ssid="14057"/>

          <place-of-birth place-id="14048" quality="good" ssid="14058"/>

          <place-of-birth place-id="13950" quality="good" ssid="14059"/>

          <address place-id="14061" quality="good" ssid="14063">
            <address-details>Corso Lodi 59</address-details>
          </address>

          <identification-document document-type="passport" ssid="21504">
            <number>M307968</number>

            <issuer code="TN">Tunisia</issuer>

            <date-of-issue>2001-09-08</date-of-issue>

            <expiry-date>2006-09-07</expiry-date>
          </identification-document>
        </identity>

        <identity main="false" ssid="21439">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21438">
            <name-part name-part-type="given-name" order="1">
              <value>Said</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21436" year="1970"/>

          <place-of-birth place-id="230" quality="good" ssid="21437"/>
        </identity>

        <identity main="false" ssid="21447">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21446">
            <name-part name-part-type="given-name" order="1">
              <value>Binhamoda</value>
            </name-part>

            <name-part name-part-type="father-name" order="2">
              <value>Hokri</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21444" year="1970"/>

          <place-of-birth place-id="14046" quality="good" ssid="21445"/>
        </identity>

        <identity main="false" ssid="21455">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21454">
            <name-part name-part-type="given-name" order="1">
              <value>Hcrif</value>
            </name-part>

            <name-part name-part-type="father-name" order="2">
              <value>Ataf</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21452" year="1971"/>

          <place-of-birth place-id="14047" quality="good" ssid="21453"/>
        </identity>

        <identity main="false" ssid="21463">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21462">
            <name-part name-part-type="given-name" order="1">
              <value>Bin Homoda</value>
            </name-part>

            <name-part name-part-type="father-name" order="2">
              <value>Chokri</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21460" year="1970"/>

          <place-of-birth place-id="13950" quality="good" ssid="21461"/>
        </identity>

        <identity main="false" ssid="21471">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21470">
            <name-part name-part-type="given-name" order="1">
              <value>Atef</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21468" year="1973"/>

          <place-of-birth place-id="4" quality="good" ssid="21469"/>
        </identity>

        <identity main="false" ssid="21479">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21478">
            <name-part name-part-type="given-name" order="1">
              <value>Ataf</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Sherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21476" year="1973"/>

          <place-of-birth place-id="14048" quality="good" ssid="21477"/>
        </identity>

        <identity main="false" ssid="21487">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21486">
            <name-part name-part-type="given-name" order="1">
              <value>Ataf</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21484" year="1973"/>

          <place-of-birth place-id="13950" quality="good" ssid="21485"/>
        </identity>

        <identity main="false" ssid="21495">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21494">
            <name-part name-part-type="given-name" order="1">
              <value>Said</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="21492" year="1970"/>

          <place-of-birth place-id="230" quality="good" ssid="21493"/>
        </identity>

        <identity main="false" ssid="21503">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="21502">
            <name-part name-part-type="given-name" order="1">
              <value>Said</value>
            </name-part>

            <name-part name-part-type="title" order="2">
              <value>Cherif</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="12" month="12"
                          quality="good" ssid="21500" year="1973"/>

          <place-of-birth place-id="4" quality="good" ssid="21501"/>
        </identity>
      </removed>
    </modification>
  </target>

  <place ssid="4">
    <country iso-code="DZ">Algeria</country>
  </place>

  <place ssid="139">
    <country iso-code="ML">Mali</country>
  </place>

  <place ssid="230">
    <country iso-code="TN">Tunisia</country>
  </place>

  <place ssid="13950">
    <location>Tunis</location>

    <country iso-code="TN">Tunisia</country>
  </place>

  <place ssid="14045">
    <location>Manzil Tmim</location>

    <country iso-code="TN">Tunisia</country>
  </place>

  <place ssid="14046">
    <location>Sosa</location>

    <country iso-code="TN">Tunisia</country>
  </place>

  <place ssid="14047">
    <location>Solisse</location>

    <country iso-code="TN">Tunisia</country>
  </place>

  <place ssid="14048">
    <location>Aras</location>

    <country iso-code="DZ">Algeria</country>
  </place>

  <place ssid="14061">
    <location>Mailand</location>

    <country iso-code="IT">Italy</country>
  </place>

  <place ssid="41264">
    <location>Koufa</location>

    <country iso-code="ML">Mali</country>
  </place>
</swiss-sanctions-list>
