Last Updated;05/06/2023
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;Name Non-Latin Script;Non-Latin Script Type;Non-Latin Script Language;DOB;Town of Birth;Country of Birth;Nationality;Passport Number;Passport Details;National Identification Number;National Identification Details;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Alias Quality;Regime;Listed On;UK Sanctions List Date Designated;Last Updated;Group ID
MITHOO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITHU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
ZADACHIN;Andrei;Andreevich;;;;;;;;22/08/1990;;Russia;Russia;;;;;(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15890
ZADACHIN;Andrey;Andreevich;;;;;ЗАДАЧИН Андрей Андреевич;Cyrillic;Russian;22/08/1990;;Russia;Russia;;;;;(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.;Individual;Primary name;;Russia;21/04/2023;21/04/2023;21/04/2023;15890
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 21120;;;;Baramkeh;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
140 REPAIR PLANT;;;;;;;;;;;;;;;;;;;19 L. Chalovskoy Street;;;;Borisov;;;Belarus;(UK Sanctions List Ref):BEL0060. (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14042
1-P;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
25 JANUARY COMMITTEE;;;;;;;;;;;;;;;;;;;Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia);;;;;;;;(UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13226
2ND ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
33 LID;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
33 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 16595-365;Tehran;;Iran;(UK Sanctions List Ref):INU0163. (UN Ref):IRe.043. Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);24/06/2008;09/06/2010;31/12/2020;10657
3MG;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 16595-365;Tehran;;Iran;(UK Sanctions List Ref):INU0163. (UN Ref):IRe.043. Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;AKA;;Iran (Nuclear);24/06/2008;09/06/2010;31/12/2020;10657
558 ARP;;;;;;;;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
7TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
7TH OF TIR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0131. (UN Ref):IRe.001. Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7];Entity;Primary name;;Iran (Nuclear);09/02/2007;23/12/2006;31/12/2020;8990
99 LID;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
99TH LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
9TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
A;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A KABIR;;;;;;;;;;00/00/1963;(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri;Afghanistan;Afghanistan;;;;;(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;11/02/2022;6909
A.R. ALSBHUA;Azam;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AA;;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AAS-T;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAKAROV;Khizri;Magomedovich;;;;;Хизри Магомедович Абакаров;;;28/06/1960;Yuzhno Sakhalinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14241
ABANUSH;Salar;;;;;;;;;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IHR0135. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);23/01/2023;23/01/2023;23/01/2023;15713
ABAS;Yaser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABAS;Yasr - Aziz;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;;;;;;;;;;;;;Syria;;;;;Former Head of Political Security in Banyas;;;;;;;;;(UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male;Individual;AKA;;Syria;10/05/2011;31/12/2020;13/05/2022;11912
ABBAS;Adam;Del;Toro;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
ABBAS;Adam;Del;Toro;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
ABBAS;Faysal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12510
ABBAS;Fayssal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;31/12/2020;12510
ABBAS;Ghassan;;;;;;;;;10/03/1960;Homs;;;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;CERS, Centre d'Etude et de Recherche Scientifique;Centre de Recherche de Kaboun;Barzar Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0052. (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;18/02/2021;13229
ABBAS;Sidiki;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
ABBAS;Yasir;Aziz;;;;;ياسر عزيز عباس;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;Yasir;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS ZADEH MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Secretary of the High Council of Human Rights;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IHR0046. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);12/10/2011;31/12/2020;28/01/2022;12174
ABBASI DAVANI;Fereydoon;;;;;;;;;08/09/1958;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name variation;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASI DAVANI;Fereydoon;;;;;;;;;11/07/1958;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name variation;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;08/09/1958;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;11/07/1958;Abadan;Iran;;;;;;Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has ""links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons):As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9049
ABBASIN;Abdul Aziz;;;;;;عبد العزيز عباسین;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12156
ABBASZADEH-MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Secretary of the High Council of Human Rights;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IHR0046. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name;;Iran (Human Rights);12/10/2011;31/12/2020;28/01/2022;12174
ABBATTAY;Mohamed;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABD AL KADER;;;;;;;;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABD AL QADR;;;;;;;;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;نشوان عبد الرزاق عبد الباقي;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0072. (UN Ref):IQi.011.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7620
ABD AL-GHAFUR;Sundus;;;;;;سندس عبد الغفور;;;00/00/1967;Kirkuk;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0130. (UN Ref):IQi.069.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8244
'ABD AL-NASIR;Hajji (formerly listed as);;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
'ABD AL-NASIR;Hajji (formerly listed as);;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
'ABD AL-NASIR;Hajji (formerly listed as);;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
'ABD AL-NASIR;Hajji (formerly listed as);;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
'ABD AL-NASIR;Hajji (formerly listed as);;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABD AL-SALAM;Ashraf;Muhamma;Yusif;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABD EL KADER;;;;;;;;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD UR-REHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDA;Mohamed;Abu;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDA;Mohamed;Abu;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDALARAK;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;16/02/2022;7890
ABDALARAK;;;;;;;;;;24/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;16/02/2022;7890
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
ABDALLAH;Abu;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
ABDALLAH;Khalaf;Souleymane;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13155
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABDALLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABDALLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13409
ABDALLAH;Tarwat;Salah;;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
ABDALLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABD-AL-SALAM;Ashraf;Muhammad;Yusuf;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDELHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDELJALIL;Abou;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;31/12/2020;8352
ABDELKADER;;;;;;;عبد القادر صبرا;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABDELLAH;Abou;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELLAH;Abou;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELNASSER;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
ABDELOUADOUD;Abou;Mossaab;;;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/08/2007;27/08/2007;08/02/2023;9157
ABDELRAHMAN;;;;;;;;;;20/12/1969;Casablanca;Morocco;(1) Germany. (2) Morocco;1005552350;German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;1007850441;German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;;lltisstrasse 58;;;;;Kiel;24143;Germany;(UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/11/2008;12/11/2008;12/01/2022;10753
ABDELRAHMMAN;;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
ABDELRAZAK;Fitiwi;;;;;;ፍትዊ ዓብዱረዛቕ;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAK;Fitwi;Esmail;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAQ;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDERAHMANE;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13089
ABDERAHMANE;;;;;;;;;;05/12/1965;Oran;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13089
ABDI;Abbas;;;;;Colonel;عبدی عباس;;Persian;;;;Iran;;;;;Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.;;;;;;;;;(UK Sanctions List Ref):IHR0097. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.  (Gender):Male;Individual;Primary name;;Iran (Human Rights);14/11/2022;14/11/2022;14/11/2022;15617
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDIKARIM;Sheikh;Mahad;Omar;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
ABDILLAH;Abdul;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDILLAH;Abubakar;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDOLLAHI;Hamed;;;;;General;;;;11/08/1960;;Iran;Iran;D9004878;Iranian;;;Senior Quds Officer;;;;;;;;Iran;(UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;15/03/2022;12205
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDRAZZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDU;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUKAHLIL;;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL AHAD;Azizirahman;;;;;Mr;عزیز الرحمان عبد الاحد;;;00/00/1972;Shega District, Kandahar Province;Afghanistan;Afghanistan;;;44323;(Afghan) (tazkira);Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0094. (UN Ref):TAi.121. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7055
ABDUL AHMAD TURK;Abdul Ghani;Baradar;;;;Mullah;عبدالغنی برادر عبد الاحمد ترک;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL BASEER;Abdul Qadeer;Basir;;;;(1) General (2) Maulavi;عبدالقدیر بصیر عبد البصير;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
ABDUL BASIR;NAZIR MOHAMMAD;;;;;(1) Maulavi (2) Sar Muallim;نظر محمدعبد البصیر;;;00/00/1954;Malaghi Village, Kunduz District, Kunduz Province;Afghanistan;Afghanistan;;;;;(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7298
ABDUL CHAUDHRY;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL CHAUDHRY;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1970;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1967;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL KADER;;;;;;;;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL QADER;Abdul Hai;Hazem;;;;(1) Maulavi (2) Mullah;عبد الحی عظیم عبد القادر;;;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghanistan;D 0001203;Issued in Afghanistan;;;First Secretary, Taliban Consulate General, Quetta, Pakistan;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;(UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6895
ABDUL QADIR;Ahmad Taha;Khalid;;;;Maulavi;احمد طه خالد عبد القادر;;;00/00/1963;(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7481
ABDUL QADR - SABRA;;;;;;;;;;;;;(1) Lebanon. (2) Syria;;;;;Owner and senior member of numerous political and business organisations.;;;;;;;;;(UK Sanctions List Ref):SYR0354. Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company  president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company Sabra Maritime Agency. (UK Statement of Reasons):Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13819
ABDUL QUDDUS;Sayed Esmatullah;Asem;;;;Maulavi;سید عصمت الله عاصم عبد القدوس;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL SALAM;Muhammed;Muammar;Muhammed;;;;;;;00/00/1970;Tripoli;Libya;;03824969;Oman. Issued on 4 May 2014;97183904;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875;Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;30/04/2021;11647
ABDUL SAYED;ALY;SOLIMAN;MASSOUD;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ABDUL ZAHIR;Shams;Ur-Rahman;;;;(1) Mullah (2) Maulavi;شمس الرحمن عبد الظاهر;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL-GHANI;;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
ABDULHAMID;Khamis;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULLAH;Abdullah;;;;;;;;;00/00/1956;;;Syria;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13408
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABDULLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expires 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expires 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;31/12/2020;11634
ABDULLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13409
ABDULLAH;Amir;;;;;;امیر عبد الله;;;00/00/1972;Paktika Province;Afghanistan;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11205
ABDULLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLATIF;Suhail;Mohammad;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Minister of Public Works and Housing;;;;;;;;;(UK Sanctions List Ref):SYR0349. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13775
ABDULQADER;Ahmad;al-Sheik;;;;;;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;31/12/2020;13387
ABDUL-QADER;Ahmad;Sheikh;;;;;القادر عبد الشيخ أحمد;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13387
ABDULRAHMAN;Abu;;;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
ABDULRAZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDULROHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDUR RAHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDUR REHMAN;;;;;;;عبد الرحمن;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDURAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDUREZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDURRACHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Muslim;Abu;;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
ABDURRAHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. 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 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABIB;Soussou;;;;;;;;;13/03/1980;;Central African Republic;Central African Republic;;;;;(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA);;;;;;Boda;;Central African Republic;(UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown hair colour: black height: 160cm weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;31/12/2020;13272
ABISOV;Sergey;Vadimovich;;;;;Сергей Вадимович АБИСОВ;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergey;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABNOUSH;Salar;;;;;;سالار آبنوش;;Persian;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IHR0135. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name;;Iran (Human Rights);23/01/2023;23/01/2023;23/01/2023;15713
ABO GHAITH;;;;;;;;;;14/12/1965;;Kuwait;Kuwait;849594;Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7996
ABOSSLAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOSSLAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOUTALEBI;Yousef;;;;;;یوسف ابوطالبی;Persian;Persian/Farsi;29/05/1983;;Iran;Iran;;;;;Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company);Qom, No. 1106;11 Hemmat Corner;Hemmat Square;Hemmat Bouelvard;Shokuhieh Industrial Town;Qom, Qom Province;3718116354;Iran;(UK Sanctions List Ref):RUS1694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15700
ABRAMOV;Alexander;Grigoryevich;;;;;АБРАМОВ Александр Григорьевич;Cyrillic;Russian;20/02/1959;;;Russia;;;;;Former Non-Executive Chairman and Director, Evraz Plc;;;;;;;;;(UK Sanctions List Ref):RUS1656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15610
ABRAMOV;Ivan;Nikolayevich;;;;;Иван Николаевич АБРАМОВ;;;16/06/1978;Blagoveshchensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14844
ABRAMOVICH;Roman;;;;;;;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABRAMOVICH;Roman;Arkadyevich;;;;;Роман Аркадьевич АБРАМОВИЧ;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABSALAN;Parviz;;;;;;پرویز آبسالان;;Persian;;;;Iran;;;;;IRGC Deputy Commander Sistan and Baluchistan (Salman Corps);;;;;;;;;(UK Sanctions List Ref):IHR0140. (UK Statement of Reasons):Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran (Human Rights);20/02/2023;20/02/2023;20/02/2023;15749
ABU;Ala;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Ala;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Hasan;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Hasan;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Iman;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Iman;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Muhammad;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Muhammad;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Shaima';Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Rahman;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Zayna;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU;Zayna;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU BAKR;Ibrahim;Ali;Muhammad;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU HAFS THE MAURITANIAN;;;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;16/02/2022;7890
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;24/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;16/02/2022;7890
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU MARIAM;;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
ABU NIDAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;6933
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU WALID;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
ABU ZUBEYR;Muktar;Abdirahman;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABU ZUREIK;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU ZUREIQ;Emad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU ZUREIQ;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABUBAKAR;;;;;;;Абубакар;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU-JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU-JULAYBIB;;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
ABUKAR;Sheikh;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABU-KHALIL;;;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
ABUKOV;Sergei;Navilievich;;;;;АБУКОВ Сергей Навильевич;Cyrillic;Russian;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABUKOV;Sergey;Navilyevich;;;;;;;;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABU-MARZUQ;Mousa;Mohamed;Abou;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-MARZUQ;Sa'id;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-RAYHANAH;;;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ABU-SALAAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SALAAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHUAYB;;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU-SHUAYB;;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13136
ABU-SULTAN;Shaykh;;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
ABU-'UMAR;;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-YUNUS;;;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Low quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
ABUZUBAIR;Muktar;Abdulrahim;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABWEHR;;;;;;;;;;23/06/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABWEHR;;;;;;;;;;23/07/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABZAR BORESH KAVEH CO. (BK CO.);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0132. (UN Ref):IRe.002. Involved in the production of centrifuge components. [Old Reference # E.03.III.1];Entity;Primary name;;Iran (Nuclear);04/03/2008;03/03/2008;31/12/2020;10441
ACADEMICIAN VP MAKEYEV STATE ROCKET CENTRE OJSC (MAKEYEV SRC);;;;;;;;;;;;;;;;;;;1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;(UK Sanctions List Ref):RUS1081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15024
ACADEMY OF NATIONAL DEFENSE SCIENCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13339
ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
ACB;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
ACHEKZAI;ABDUL;SAMAD;;;;;عبد الصمد اچکزی;;;00/00/1970;;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;29/03/2012;02/03/2012;01/02/2021;12556
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHILLE;;;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHILLE;;;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHMED;Kaua;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
ACHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ADAM;;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ADAM;;;;;;Maulavi;;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;Abu;;;;;;;;;30/07/1981;Bonn;Germany;(1) Germany. (2) Morocco;5208323009;Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012);5209530116;Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011);;Ungartenstrasse 6;;;;;Bonn;53229;Germany;(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12500
ADAM;Danial;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
ADAM;Hassaan;Hussein;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Xassaan;Xuseen;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADANOF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADBALLA;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ADDOUNIA TV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
ADEL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;31/12/2020;8352
ADEL;Youcef;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEL;Youcef;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADF (ALLIED DEMOCRATIC FORCES);;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADF/NALU;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADHAJANI;Azim;;;;;;;;;;;;Iran;(1) 6620505 (2) 9003213;;;;Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007);;;;;;;;;(UK Sanctions List Ref):INU0196. (UN Ref):IRi.003. Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;AKA;Good quality;Iran (Nuclear);02/12/2011;18/04/2012;04/03/2022;12274
ADL;Sayf-Al;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. 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: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADL;Sayf-Al;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. 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: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADNAN;Hasan;Ahmed;S.;;;;;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
ADNUF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
AEROSPACE DIVISON OF IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (AFAGIR);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AFANASEVSKY;Yuri;Nikolaevich;;;;;;;;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASEVSKY;Yuriy;Nikolaevich;;;;;АФАНАСЕВСКИЙ Юрий Николаевич;Cyrillic;Russian;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASOV;Mikhail;Alexandrovich;;;;;Михаил Александрович АФАНАСОВ;;;15/06/1953;Essentuki;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14842
AFANASYEVA;Yelena;Vladimirovna;;;;;Елена Владимировна АФАНАСЬЕВА;;;27/03/1975;Orenburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14865
AFEEF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12469
AFGHAN;Ibrahim;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFIF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12469
AFK SISTEMA;;;;;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»;Cyrillic;Russian;;;;;;;;;;13/1;Mokhovaya St.;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors. (Phone number):+7 (495) 737-01-01 (Website):https://sistema.com (Business Reg No):TIN - 7703104630;Entity;Primary name;;Russia;19/05/2023;18/05/2023;22/05/2023;15982
AFONIN;Yury;Vyacheslavovich;;;;;Афонин Юрий Вячеславович;;;22/03/1977;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14251
AFSHARI;Iman;;;;;;ایمان افشاری;;Persian;;;;Iran;;;;;Presiding Judge of Branch 26 of the Tehran Revolutionary Court;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IHR0118. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male;Individual;Primary name;;Iran (Human Rights);09/12/2022;09/12/2022;09/12/2022;15668
AG ALBACHA;Intahmadou;;;;;;;;;31/12/1963;Tin-Essako, Kidal region;Mali;Mali;;;1 63 08 4 01 001 005E;;President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal;;;;;Quartier Aliou;Kidal;;Mali;(UK Sanctions List Ref):MAL0004. (UN Ref):MLi.004. Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Mali;20/12/2019;10/07/2019;31/12/2020;13799
AG ALBACHAR;AHMED;;;;;;;;;31/12/1963;Tin-Essako, Kidal region;Mali;Mali;;;1 63 08 4 01 001 005E;;President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal;;;;;Quartier Aliou;Kidal;;Mali;(UK Sanctions List Ref):MAL0004. (UN Ref):MLi.004. Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;Mali;20/12/2019;10/07/2019;31/12/2020;13799
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;00/00/1958;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;08/02/2023;12862
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;08/02/2023;12862
AG MOSSA;;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AGA JANI;Said;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGAEV;Bekhan;Vakhaevich;;;;;Агаев Бекхан Вахаевич;;;29/03/1975;Grozny;Russia;Russia;751431944;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14486
AGHA;Loi;;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;ABDUL;MANAN;;;;Haji;عبد المنان آغا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. 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: https://www.interpol.int/en/notice/search/un/1423806;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
AGHA;Abdul Rahman;;;;;Maulavi;عبدالرحمان آغا;;;00/00/1958;Arghandab District, Kandahar Province;Afghanistan;(1) Afghanistan (2) Pakistan;;;;;Chief Justice of Military Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0091. (UN Ref):TAi.114. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6941
AGHA;Abdullah;Jan;;;;;;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Abdullah;Jan;;;;;;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Ahmad;Zia;;;;Haji;احمد ضیا آغا;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Mullah;Gul;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1966;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1969;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYYED;GHIASSOUDDINE;;;;Maulavi;سيد غیاث الدین آغا;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
AGHA;Torak;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Zia;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHAEI;Morteza;Mir;;;;;;;;;;Iran;Iran;;;;;Basij commander, Sanandaj city;;;;;;;;;(UK Sanctions List Ref):IHR0110. (UK Statement of Reasons):Morteza AGHAEI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran (Human Rights);14/11/2022;14/11/2022;14/11/2022;15630
AGHAJANI;Saeed;;;;;Brigadier General;سعید آقاجانی;;Persian;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGHA-JANI;Azim;;;;;;;;;;;;Iran;(1) 6620505 (2) 9003213;;;;Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007);;;;;;;;;(UK Sanctions List Ref):INU0196. (UN Ref):IRi.003. Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;AKA;Good quality;Iran (Nuclear);02/12/2011;18/04/2012;04/03/2022;12274
AGHAJANI;AZIM;;;;;;;;;;;;Iran;(1) 6620505 (2) 9003213;;;;Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007);;;;;;;;;(UK Sanctions List Ref):INU0196. (UN Ref):IRi.003. Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Individual;Primary name;;Iran (Nuclear);02/12/2011;18/04/2012;04/03/2022;12274
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGRICULTURAL COOPERATIVE BANK;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AGUB;Nofal;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AHMAD;;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Abu;;;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
AHMAD;Abu;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu Bakr;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Firas;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Tarek;Anwar;El Sayed;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;14/06/2022;13840
AHMAD;FARHAD;KANABI;;;;;فرهاد كنابي أحمد;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;جابر عبد الله جابر أحمد الجلاهمة;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD AL-JALAMAH;Jabir;'Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD JALAHMAH;Jabir;Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMADI;Mohammad;;;;;(1) Mullah (2) Haji;محمد احمدی;;;00/00/1963;(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province;(1) Afghanistan. (2) Afghanistan.;Afghanistan;;;;;(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6947
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADIAN;ALI;AKBAR;;;;;;;;;Kerman;Iran;;;;;;(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre;;;;;;;;;(UK Sanctions List Ref):INU0194. (UN Ref):IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9058
AHMADIAN;ALI;AKBAR;;;;;;;;00/00/1961;Kerman;Iran;;;;;;(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre;;;;;;;;;(UK Sanctions List Ref):INU0194. (UN Ref):IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.;Individual;Primary name;;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9058
AHMADI-MOGHADAM;Esmail;;;;;;;;;00/00/1961;;;;;;;;(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IHR0027. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);14/04/2011;31/12/2020;28/01/2022;11583
AHMADI-MOGHADAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IHR0027. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);14/04/2011;31/12/2020;28/01/2022;11583
AHMADI-MOQADDAM;Esmail;;;;;;اسماعیل احمدی‌مقدم;;;00/00/1961;;;;;;;;(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IHR0027. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male;Individual;Primary name;;Iran (Human Rights);14/04/2011;31/12/2020;28/01/2022;11583
AHMADI-MOQADDAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Head of Iran's Headquarters in support of the Yemeni People (2) Director of the University and the Higher National Defence Research Institute (3) Adviser to the Chief of Staff of the Armed Forces;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IHR0027. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);14/04/2011;31/12/2020;28/01/2022;11583
AHMED;;;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AHMED;Abdoullah;Ould;;;;;;;;00/00/1948;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abdoullah;Ould;;;;;;;;00/00/1949;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abubakar;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Firas;;;;;;فراس أحمد;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMED;Kawa;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ADNAN;S.;HASAN;;;;عدنان س. حسن أحمد;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMED;TARIQ;ANWAR;EL SAYED;;;;طاريق أنور السيد احمد;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;May be on the Pakistani-Afghan border;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED THE TANZANIAN;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMEDIAN;Ali;Akbar;;;;;;;;;Kerman;Iran;;;;;;(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre;;;;;;;;;(UK Sanctions List Ref):INU0194. (UN Ref):IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.;Individual;AKA;Good quality;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9058
AHMEDIAN;Ali;Akbar;;;;;;;;00/00/1961;Kerman;Iran;;;;;;(1) Former Chief of IRGC Joint Staff (2) Vice Admiral (3) Head of the IRGC Strategic Studies Centre;;;;;;;;;(UK Sanctions List Ref):INU0194. (UN Ref):IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons):As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.;Individual;AKA;Good quality;Iran (Nuclear);24/03/2007;24/03/2007;04/03/2022;9058
AHMEDOV;Farhad;;;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AIO;;;;;;;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIO;;;;;;;;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIR DEFENSE MISSILE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11219
AIR FORCE INTELLIGENCE AGENCY;;;;;;;إدارة المخابرات الجوية;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0278. Director/Management name is General Jamil Hassan (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government entity;Entity;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12057
AIR FORCE, IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AIR SIGMA;;;;;;;;;;;;;;;;;;;Markov Str. 11;;;;;Almaty;;Kazakhstan;(UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company;Entity;AKA;;Libya;21/09/2020;31/12/2020;19/01/2021;13915
AIRAPETYAN;Larisa;Leonidovna;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AIRAPETYAN;Larysa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AITKULOVA;Elvira;Rinatovna;;;;;Аиткулова Эльвира Ринатовна;;;19/08/1973;Novobayramgulovo, Bashkir;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14242
AJAMI;Ajaj;;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AJEEB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;13/05/2022;13620
AJIB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;13/05/2022;13620
AJNAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
AK ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AKBARSHAHI;Ali-Reza;;;;;;;;;;;;;;;;;Former Head of the Railway Police;;;;;;;;;(UK Sanctions List Ref):IHR0018. (UK Statement of Reasons):Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police. (Gender):Male;Individual;Primary name;;Iran (Human Rights);12/10/2011;31/12/2020;28/01/2022;12175
AKHARIAN;Hassan;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IHR0035. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name;;Iran (Human Rights);12/10/2011;31/12/2020;31/12/2020;12176
AKHARIAN;Hossein;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IHR0035. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name variation;;Iran (Human Rights);12/10/2011;31/12/2020;31/12/2020;12176
AKHLAQ;Abu;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHLAQ;Abu;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHMADOV;Mokhmad;Isaevich;;;;;Мохмад Исаевич АХМАДОВ;;;17/04/1972;Shali, Chechen-Ingush ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14892
AKHMEDOV;Farkhad;;;;;;Фархад Ахмедов;Cyrillic;Russian;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHMEDOV;Farkhad;Teimur;Ogly;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHMEDOV;Farkhad;Teymur;Ogly;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHTAR MOHAMMAD;Ahmed Jan;Wazir;;;;;احمد جان وزیر اختر محمد;;;00/00/1963;Barlach Village, Qareh Bagh District, Ghazni Province;Afghanistan;;;;;;Official of the Ministry of Finance during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12457
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1962;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1961;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHUND;Abdul Jalil;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
AKHUND;Naim;Barech;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
AKHUND;Obaid;Ullah;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaid;Ullah;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;ABDUL BARI;;;;;(1) Maulavi (2) Mullah;عبد الباری ﺁخوند;;;00/00/1953;(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province;(1) Afghanistan. (2) Afghanistan;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6905
AKHUND;Ahmed Jan;;;;;;;;;00/00/1953;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1954;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1955;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1956;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1958;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;ATTIQULLAH;;;;;Maulavi;عتیق الله آخوند;;;00/00/1953;Shah Wali Kot District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0013. (UN Ref):TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6952
AKHUND;Baradar;;;;;Mullah;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
AKHUND;Hamidullah;;;;;;;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Hamidullah;;;;;;;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;MOHAMMAD;ABBAS;;;;Mullah;محمد عباس آخوند;;;00/00/1963;Khas Uruzgan District, Uruzgan Province;Afghanistan;Afghanistan;;;;;(1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0050. (UN Ref):TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6954
AKHUND;MOHAMMAD;AMAN;;;;;محمد امان آخوند;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1958;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1945;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1946;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1947;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1948;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1949;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1950;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1955;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1956;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1957;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD ESSA;;;;;(1) Mullah (2) Alhaj;محمد عیسی آخوند;;;00/00/1958;Mial area, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Water, Sanitation and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6955
AKHUND;Mullah;Gul;Agha;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1963;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1962;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKI;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
AKIMOV;Oleg;Konstantinovich;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKIMOV;Aleksandr;Konstantinovich;;;;;Александр Константинович АКИМОВ;;;10/11/1954;Suntarsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14906
AKIMOV;Andrei;Igorevich;;;;;;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Andrey;Igorevich;;;;;Андрей Игоревич Акимов;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Oleh;;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKKACHA;DJAMEL;;;;;;جمال عكاشة;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
AKKAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AKKAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AKMAD;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
AKMAN;Saeed;;;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
AKOUB;Nawfel;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AKRAM;Abu;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRIN;Akrin;Saleh;;;;;أقرين صالح أقرين;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;Good quality;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AKSAKOV;Anatoly;Gennadievich;;;;;Аксаков Анатолий Геннадьевич;;;28/11/1957;Ermolaevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14551
AKSENOV;Sergei;Valerievich;;;;;Сергей Валерьевич АКСЁНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;Cергій Валерійович АКСЬОНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONENKO;Alexander;Sergeevich;;;;;Аксёненко Александр Сергеевич;;;08/03/1986;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14243
AKSYONOV;Sergei;Valerievich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYUTIN;Oleg;Yevgenyevich;;;;;;;;05/05/1967;;;;;;;;Deputy Chairman of the Management Board, Gazprom PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the  Deputy Chairman of the Management Board  of  Gazprom PJSC ,  a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15009
AKTIVA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
AKTSIONERNAYA KOMPANIYA ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Sevastopolskaya Street;13;Simferopol;Crimea;;;295011;Ukraine;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;21/03/2023;14179
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Ozerkovskaya Naberezhnaya;12;Moscow;;;;115184;Russia;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;21/03/2023;14179
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AL ABBAS;Suleiman;;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0225. (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;31/12/2020;12987
AL ABDALLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12770
AL ABDULLAH;Saleh;;;;;Brigadier General;;;;00/00/1967;Tartous;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0390. (UK Statement of Reasons):Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15456
AL ABSI;Abu;al Athir;Amr;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ABSI;Amr;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ADEL;Seif;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. 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: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADEL;Seif;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. 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: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADNANI;ABOU;MOHAMED;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL AHMAD;Najm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL AHMAD;Nejm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL AHMED;Jumah;;;;;;;;;;;;;;;;;Commander Special Forces.;;;;;;;;;(UK Sanctions List Ref):SYR0117. (UK Statement of Reasons):Commander Special Forces. Responsible for the use of violence against protestors across Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12209
AL AJMI;Hajjaj;Bin;Fahd;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL AKHRAS;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL AKHRAS;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL ALMANI;Abu;Luqmaan;;;;;;;;18/02/1989;Bonn;Germany;(1) Germany (2) Algeria;;;5802098444;Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016;;;;;;;;;;(UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown hair colour: black height: 178cm weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/06/2017;16/06/2017;31/12/2020;13490
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL ASAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL ASAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL ASAD;Bashar;;;;;;بشار حافظ الأسد;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Asad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASAD;Monzer;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASAD;Mundhir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASAD;Munzir;Jamil;;;;;منذر الأسد;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASIRI;Ibrahim;Hassan;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ibrahim;Hassan;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ahmad;Hassan;Mohammed;;;;;;;12/02/1952;Mahayel, Asir Province (unconfirmed);Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0043. (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13894
AL ASSAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASSAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Assad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASSAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASSAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASSAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15861
AL ASSAF;Safwan;;;;;;;;;00/00/1959;;;;;;;;Former Minister of Housing and Social Development;;;;;;;;;(UK Sanctions List Ref):SYR0209. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12775
AL ATTO;Fawaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
AL ATTO;Fawwaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
AL BALAWI;Fahad;Shabib;A.;;;;;;;24/01/1985;Arar;Saudi Arabia;Saudi Arabia;N163990;;;;Member of the Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13855
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BINCHI;Tah;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;16/02/2022;6961
AL BOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL CHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAREKH;ABDUL MOHSEN;ABDALLAH;IBRAHIM;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL CHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL CHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DJAZAIRI;Abou;Bakr;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL DJOUNDOUBI;Abou;Ismail;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL DOUNIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
AL FADHLI;Muhsin;Fadhil;'Ayyid;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
AL FAHDL;Abd al-Aziz;Udai;Samin;;;;;;;27/08/1981;;Kuwait;;;;281082701081;;;;;;;;;;;(UK Sanctions List Ref):AQD0088. (UN Ref):QDi.379. Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;31/12/2020;13277
AL FARANSI;Abou;Abdallah;;;;;;;;17/03/1992;Saint Aubin les Elbeuf, Normandy;France;France;;;101127200129;French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13291
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FAWAZ;Khalid;Abdulrahman;H.;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;31/12/2020;6962
AL FAWWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;31/12/2020;6962
AL FAWWAZ;Khalik;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;31/12/2020;6962
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FURAT PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 7660, Dummar;New Sham;Western Dummer 1st. Island;Property 2299;AFPC Building;Damascus;;Syria;(UK Sanctions List Ref):SYR0281. Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +9631131913333 (Email address):afpc@afpc.net.sy (Type of entity):State-owned (Parent company):General Petroleum Company. GPC;Entity;Primary name;;Syria;02/12/2011;31/12/2020;14/02/2022;12434
AL FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;12/01/2022;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;12/01/2022;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;12/01/2022;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;12/01/2022;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;12/01/2022;8360
AL GHABRA;Mohammed;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
AL GHWEIL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HAKIM;Abu;Ali;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HASAN;Bassam;;;;;;;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs involved in violence against the civilian population. (Gender):Male;Individual;AKA;;Syria;24/05/2011;31/12/2020;13/05/2022;11935
AL HASAWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASAWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASAWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASSAN;Bassam;;;;;;بسام الحسن;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs involved in violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;13/05/2022;11935
AL HAWSAWI;Abdulaziz;Mohammed;;;;;;;;20/07/1987;Riyadh;Saudi Arabia;Saudi Arabia;P051811;;1044087474;;;;;;;;;;;(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13866
AL HBLIAN;Barahim;Suliman;H.;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
AL HUTHI;Abd-al-Khaliq;Badr-al-Din;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL INDUNISI;Abu;Walid;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
AL JADAAN;Manal;;;;;;;;;02/02/1970;Damascus;;Syria;0000000914;Syria;;;;;;;;;;;;(UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12635
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADHRAN;Ibrahim;Saeed;Salem;Awad;Aissa Hamed Dawoud;;;;;29/10/1982;;;Libya;S/263963;Issued on 8 Nov 2012;(1) 119820043341 (2) 137803;(1) - (2) Personal ID;Leader of armed militias;;;;;;;;;(UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;12/09/2018;11/09/2018;10/02/2022;13711
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAMA'A AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL JAMM'AH AL-ISLAMIAH AL- MUSALLAH;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
AL JAZIREH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
AL KANI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Mohamed;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KANI;Omar;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KASAM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL KAWTHAR CO.;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KAWTHAR COMPANY;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;14/06/2022;13720
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7263
AL KUNI;Osama;;;;;;;;;04/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;26/10/2021;14142
AL KUNI;Osama;;;;;;;;;04/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;26/10/2021;14142
AL KUNI;Amid;Hussain;;;;;;;;;;;;;;;;(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya;;;;;;;;Libya;(UK Sanctions List Ref):LIB0028. (UN Ref):LYi.005. Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.;Individual;Primary name;;Libya;14/04/2011;31/12/2020;10/02/2022;11773
AL KURDI;Abdelhamid;;;;;;;;;01/11/1975;Poshok;Iraq;Iraq;;;;;;;;;;;Sulaymaniya;;Iraq;(UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. 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: https://www.interpol.int/en/notice/search/un/1424109;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7867
AL LIBI;Abou;Fares;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
AL MADANI;Mustafa;Mohammed;;;;;;;;08/12/1961;(1) Mecca. (2) Riyadh;(1) Saudi Arabia (2) Saudi Arabia;Saudi Arabia;P797794;;1011123229;;Brigadier General, Intelligence Officer employed at the Royal Palace;;;;;;Jazan;;Saudi Arabia;(UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13869
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL MAGHREBI;Abderahmane;;;;;;;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
AL MAGHRIBI;Abderrahmane;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MAGHRIBI;Zouheir;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13709
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MARRANI;Motlaq;Amer;;;;;مطلق عامر المراني;Arabic;Arabic;01/01/1984;Al-Jawf;Yemen;Yemen;;;;;Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency);;;;;;;;;(UK Sanctions List Ref):YEM0011. (UN Ref):YEi.011. (UK Statement of Reasons):Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.   (Gender):Male;Individual;Primary name;;Yemen;28/09/2022;28/09/2022;28/09/2022;15591
AL MASALMEH;Mostafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL MASALMEH;Mustafa;Qassem;;;;Mr;مصطفى الماسالم;Arabic;Arabic;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL MASHREQ INVESTMENT FUND;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;Primary name;;Syria;24/06/2011;31/12/2020;13/05/2022;12018
AL MASRAF;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL- MASRI;Abdallah;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL MOUAKAOUNE BIDDAM;;;;;;;الموقعون بالدم;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
AL MOUKATEL;Abou;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULED ALSBHUA;Azam;Abdallah;Razeeq;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL MOURABITOUN;;;;;;;المرابطون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12985
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;;Afghanistan;Afghanistan;;;;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;16/02/2022;14169
AL MUSLEH;Mufleh;;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUSLEH;Muflih;Shaya;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
AL NAIMEH;Abdelrahman;Imer;al Jaber;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASR;Sanafi;;;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSER;Hala;Mohamed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Mohammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Mohammed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Muhammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NAYEF;Abdul-Salam;;;;;;عبد السلام النايف;;;00/00/1959;;Syria;Syria;;;;;Former Minister for Health;;;;;;;;;(UK Sanctions List Ref):SYR0003. (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12783
AL NEAIMI;Abdulrahman;Omair;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
AL OTAIBI;Khaled;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Khalid;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Mohammad;;;;;;;;;06/11/1964;Riyadh;Saudi Arabia;Saudi Arabia;;;;;Consul General in the Saudi Arabia Consulate, Istanbul;;;;;;;;;(UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13888
AL QADHAFI;Qu’ren;Salih;Qu’ren;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;Qurayn;Salih;Qurayn;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;QUREN;SALIH;QUREN;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL QAHTANI;Saud;Abdullah;;;;;;;;07/07/1978;Riyadh;Saudi Arabia;Saudi Arabia;D079021;;;;;;;;;;Riyadh;;Saudi Arabia;(UK Sanctions List Ref):GHR0044. (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13895
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QASIM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL QATARJI COMPANY;;;;;;;مجموعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;Primary name;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
AL QUBAYSI;Munir;;;;;;منير القبيسي;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6968
AL REMI;Qasim;Mohammed;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. 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 (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL RIMI;Qassim;Mohammad;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. 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 (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL SABUNI;Emad;Abdul-Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
AL SABUNI;Imad;Abdul Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
AL SAHRAWI;Abu;Walid;;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL SAOUDI;Abou;Wafa;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAOUDI;Abou;Wafa;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAYED;Mohammad;Abdul-Sattar;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SAYED;Mohammed;Abdul;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SAYED;Mohammed;Abdul;Sattar;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;Muserref;M.;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Waleed;Abdullah;M.;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SEHRI;Walid;;;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SHAE;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mosfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Musfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;Saleh;;;;صالح مسفر صالح الشاعر;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHA'IR;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
AL SHAMI;Abu;Amr;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL SHAQAQI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAR;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAREEF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHAREEF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHAREEF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHIBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHIBL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SIBAEI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIBAEI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIBA'I;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'I;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'II;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL SIKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL TANZANI;Ahmad;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TAWENI;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AL TOKHI;Qari;Saifullah;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was co