<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2020-02-18"><sanctions-program ssid="10" version-date="2020-02-19" predecessor-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 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="14329"><foreign-identifier>QI.A.176.04.</foreign-identifier><individual><identity ssid="14332" main="true"><name ssid="14337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن البشير بن حمدا الجمالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Bechir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hamda</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jammali</value></name-part></name><nationality ssid="14338"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14334" day="25" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14335" place-id="14331" quality="good"/><address ssid="33588" place-id="14331" quality="good"><address-details>4 Al-Habib Thamir Street</address-details><remark>home address</remark></address><identification-document ssid="21589" document-type="passport"><number>K693812</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-23</date-of-issue><expiry-date>2004-04-22</expiry-date></identification-document><identification-document ssid="33597" document-type="other"><number>01846592</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33587">Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah  Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-19" publication-date="2020-02-19" effective-date="2020-02-18"/></target><target sanctions-set-id="13477" ssid="15183"><foreign-identifier>QI.B.63.02.</foreign-identifier><individual><identity ssid="15186" main="true"><name ssid="15192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Mokhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المختار بن محمد بن المختار بوشوشة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Mokhtar</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouchoucha</value></name-part></name><name ssid="15193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushusha Mokhtar</value></name-part></name><nationality ssid="15194"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15188" day="13" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15189" place-id="13950" quality="good"/><address ssid="15187" place-id="15185" quality="good"><address-details>Via Milano Number 38</address-details></address><identification-document ssid="21809" document-type="passport"><number>K754050</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-05-26</date-of-issue><expiry-date>2004-05-25</expiry-date></identification-document><identification-document ssid="21810" document-type="id-card"><number>04756904</number><issuer code="TN">Tunisia</issuer><date-of-issue>1984-09-14</date-of-issue></identification-document></identity><other-information ssid="15184">Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-19" publication-date="2020-02-19" effective-date="2020-02-18"/></target><place ssid="14331"><location>Manzal Tmim</location><area>Nabul</area><country iso-code="TN">Tunisia</country></place><place ssid="15185"><location>Spinadesco</location><area>CR</area><country iso-code="IT">Italy</country></place><place ssid="13950"><location>Tunis</location><country iso-code="TN">Tunisia</country></place></swiss-sanctions-list>