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21822 lines
833 KiB
21822 lines
833 KiB
<?xml version="1.0" encoding="UTF-8"?>
|
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<CONSOLIDATED_LIST xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:noNamespaceSchemaLocation="https://www.un.org/sc/resources/sc-sanctions.xsd" dateGenerated="2019-01-17T19:00:38.927-05:00">
|
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<INDIVIDUALS>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908576</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IYAD</FIRST_NAME>
|
|
<SECOND_NAME>NAZMI </SECOND_NAME>
|
|
<THIRD_NAME>SALIH</THIRD_NAME>
|
|
<FOURTH_NAME> KHALIL</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.400</REFERENCE_NUMBER>
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|
<LISTED_ON>2017-02-22</LISTED_ON>
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<NAME_ORIGINAL_SCRIPT>إياد نظمي صالح خليل </NAME_ORIGINAL_SCRIPT>
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<COMMENTS1>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</COMMENTS1>
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<NATIONALITY>
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|
<VALUE>Jordan</VALUE>
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|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
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|
</LIST_TYPE>
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|
<LAST_DAY_UPDATED>
|
|
<VALUE />
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|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ayyad Nazmi Salih Khalil </ALIAS_NAME>
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|
</INDIVIDUAL_ALIAS>
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|
<INDIVIDUAL_ALIAS>
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|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Eyad Nazmi Saleh Khalil</ALIAS_NAME>
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|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Iyad al-Toubasi </ALIAS_NAME>
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|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Iyad al-Tubasi </ALIAS_NAME>
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|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
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|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu al-Darda' </ALIAS_NAME>
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|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
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|
<QUALITY>Low</QUALITY>
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|
<ALIAS_NAME>Abu-Julaybib al-Urduni </ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
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|
<INDIVIDUAL_ALIAS>
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<QUALITY>Low</QUALITY>
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|
<ALIAS_NAME>Abu-Julaybib </ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
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|
<INDIVIDUAL_ADDRESS>
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<COUNTRY>Syrian Arab Republic</COUNTRY>
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<NOTE>Coastal area of. Location as of April 2016</NOTE>
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|
</INDIVIDUAL_ADDRESS>
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|
<INDIVIDUAL_DATE_OF_BIRTH>
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|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1974</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
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|
<INDIVIDUAL_PLACE_OF_BIRTH>
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<COUNTRY>Syrian Arab Republic</COUNTRY>
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</INDIVIDUAL_PLACE_OF_BIRTH>
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<INDIVIDUAL_DOCUMENT>
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<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
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<NUMBER>Jordan 654781</NUMBER>
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<NOTE>approximately issued in 2009</NOTE>
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|
</INDIVIDUAL_DOCUMENT>
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|
<INDIVIDUAL_DOCUMENT>
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<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Jordan 286062 </NUMBER>
|
|
<NOTE>issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908757</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAJJI</FIRST_NAME>
|
|
<SECOND_NAME>'ABD AL-NASIR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
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<REFERENCE_NUMBER>QDi.420</REFERENCE_NUMBER>
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<LISTED_ON>2018-11-19</LISTED_ON>
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<COMMENTS1>ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733</COMMENTS1>
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<NATIONALITY>
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<VALUE>Iraq</VALUE>
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</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
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</LIST_TYPE>
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<LAST_DAY_UPDATED>
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<VALUE />
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</LAST_DAY_UPDATED>
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<INDIVIDUAL_ALIAS>
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<QUALITY>Good</QUALITY>
|
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<ALIAS_NAME>Hajji Abdelnasser</ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
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<INDIVIDUAL_ALIAS>
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<QUALITY>Good</QUALITY>
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<ALIAS_NAME>Hajji Abd al-Nasr</ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
|
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<INDIVIDUAL_ALIAS>
|
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<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Taha al-Khuwayt</ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
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<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE>
|
|
<FROM_YEAR>1965</FROM_YEAR>
|
|
<TO_YEAR>1969</TO_YEAR>
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|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tall 'Afar</CITY>
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<COUNTRY>Iraq</COUNTRY>
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</INDIVIDUAL_PLACE_OF_BIRTH>
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<INDIVIDUAL_DOCUMENT />
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<SORT_KEY />
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<SORT_KEY_LAST_MOD />
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</INDIVIDUAL>
|
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<INDIVIDUAL>
|
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<DATAID>6908443</DATAID>
|
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<VERSIONNUM>1</VERSIONNUM>
|
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<FIRST_NAME>'ABD AL-MALIK</FIRST_NAME>
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<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
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<THIRD_NAME>YUSUF</THIRD_NAME>
|
|
<FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME>
|
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<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.346</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-01-23</LISTED_ON>
|
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<NAME_ORIGINAL_SCRIPT>عبدالملك محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT>
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<COMMENTS1>Facilitator who provides financial, material, and technological support
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for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant
|
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(QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843243</COMMENTS1>
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<NATIONALITY>
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<VALUE>Jordan</VALUE>
|
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</NATIONALITY>
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<LIST_TYPE>
|
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<VALUE>UN List</VALUE>
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</LIST_TYPE>
|
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<LAST_DAY_UPDATED>
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<VALUE />
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</LAST_DAY_UPDATED>
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<INDIVIDUAL_ALIAS>
|
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<QUALITY>Good</QUALITY>
|
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<ALIAS_NAME>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
|
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<INDIVIDUAL_ALIAS>
|
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<QUALITY>Low</QUALITY>
|
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<ALIAS_NAME>'Umar al-Qatari</ALIAS_NAME>
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</INDIVIDUAL_ALIAS>
|
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<INDIVIDUAL_ALIAS>
|
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<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>'Umar al-Tayyar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1989-07-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K475336</NUMBER>
|
|
<DATE_OF_ISSUE>2009-08-31</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 30 Aug. 2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>28940000602</NUMBER>
|
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<COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
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<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908440</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ASHRAF</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>YUSUF</THIRD_NAME>
|
|
<FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.343</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-01-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>اشرف محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
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<NATIONALITY>
|
|
<VALUE>Jordan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ashraf Muhammad Yusuf 'Abd-al-Salam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ashraf Muhammad Yusif 'Abd al-Salam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Khattab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ibn al-Khattab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Dec. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1984</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K048787</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>486298</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>28440000526</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111900</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NASHWAN</FIRST_NAME>
|
|
<SECOND_NAME>ABD AL-RAZZAQ</SECOND_NAME>
|
|
<THIRD_NAME>ABD AL-BAQI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.012</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<NAME_ORIGINAL_SCRIPT>نشوان عبد الرزاق عبد الباقي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-05-14</VALUE>
|
|
<VALUE>2007-07-27</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdal Al-Hadi Al-Iraqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Hadi Al-Iraqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdallah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Uthman Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Hadi Arif Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Hadi al-Taweel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abd al-Hadi al-Ansari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abd al-Muhayman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ayub</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1961</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Mosul</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Ration Card no</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>0094195</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111533</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD ALLAH</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>RAGAB</THIRD_NAME>
|
|
<FOURTH_NAME>ABDEL RAHMAN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.192</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-09-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الله محمد رجب عبد الرحمن</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of Egyptian Islamic Jihad (QDe.003). 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/4493165</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Al-Khayr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad Hasan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Jihad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Believed to be in Pakistan or Afghanistan</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1957-11-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kafr Al-Shaykh</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111449</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAJEED</FIRST_NAME>
|
|
<SECOND_NAME>ABDUL CHAUDHRY</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.054</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-12-24</LISTED_ON>
|
|
<COMMENTS1>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/1422960</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Majeed, Abdul</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Majeed Chaudhry Abdul</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Majid, Abdul</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1939-04-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1938</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111514</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL MANAN AGHA</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.018</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد المنان آغا</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
|
|
concluded on 15 Jun. 2010.</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Haji</VALUE>
|
|
</TITLE>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2013-06-26</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Manan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Man’am Saiyid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saiyid Abd al-Man </ALIAS_NAME>
|
|
<NOTE>formerly listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE />
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2972739</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>JIBRIL</SECOND_NAME>
|
|
<THIRD_NAME>ABDUL RAHMAN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.295</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-08-12</LISTED_ON>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Jibril Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jibriel Abdul Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Jibriel Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhamad Ricky Ardhan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1980-08-08</DATE_OF_BIRTH>
|
|
<NOTE>appears in false Indonesian passport number S335026</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ricky Ardhan bin Muhammad Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ricky Ardhan bin Abu Jibril</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Yunus</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Heris Syah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan</STREET>
|
|
<CITY>South Jakarta</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jalan Nakula of Witana Harja Complex Block C</STREET>
|
|
<CITY>Pamulang</CITY>
|
|
<STATE_PROVINCE>Banten</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-05-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1979-12-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<NOTE>from false passport</NOTE>
|
|
<DATE>1979-03-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>East Lombok</CITY>
|
|
<STATE_PROVINCE>West Nusa Tenggara</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Indonesian national identity card number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>3219222002.2181558</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Identification number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>2181558</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2786469</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ALY</FIRST_NAME>
|
|
<SECOND_NAME>SOLIMAN</SECOND_NAME>
|
|
<THIRD_NAME>MASSOUD</THIRD_NAME>
|
|
<FOURTH_NAME>ABDUL SAYED</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.229</REFERENCE_NUMBER>
|
|
<LISTED_ON>2007-06-08</LISTED_ON>
|
|
<COMMENTS1>Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Adam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibn El Qaim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Osman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Ghout El Shamal</STREET>
|
|
<CITY>Tripoli</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1969</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tripoli</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>Libyan Passport No. 96/184442</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983651</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUR REHMAN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.309</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-14</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الرحمن</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rehman; Abd Ur-Rehman; Abdur Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>عبد الرحمن السيندي</ALIAS_NAME>
|
|
<NOTE>Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>عبدالله السندي (Abdullah Sindhi)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdur Rehman Muhammad Yamin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Karachi</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-10-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Mirpur Khas</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER> CV9157521</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2008-09-08</DATE_OF_ISSUE>
|
|
<NOTE>expires on 7 Sep. 2013 </NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>national identity card number 44103-5251752-5</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908487</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAGHOMED</FIRST_NAME>
|
|
<SECOND_NAME>MAGHOMEDZAKIROVICH</SECOND_NAME>
|
|
<THIRD_NAME>ABDURAKHMANOV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.363</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Абдурахманов Магомед Магомедзакирович</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Banat</ALIAS_NAME>
|
|
<NOTE>original script: Абу Банат</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu al Banat</ALIAS_NAME>
|
|
<NOTE>original script: Абу аль Банат</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
<NOTE>possible location</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>previous confirmed location since Sep. 2012</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-11-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Khadzhalmahi Village, Levashinskiy District</CITY>
|
|
<STATE_PROVINCE>Republic of Dagestan</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Russian foreign travel passport number 515458008</NUMBER>
|
|
<NOTE>expires 30 May 2017</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national passport number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>8200203535</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111451</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMAD</FIRST_NAME>
|
|
<SECOND_NAME>IQBAL</SECOND_NAME>
|
|
<THIRD_NAME>ABDURRAHMAN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.086</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-01-28</LISTED_ON>
|
|
<COMMENTS1>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/1422958</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2011-06-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rahman, Mohamad Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>A Rahman, Mohamad Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Jibril Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fikiruddin Muqti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fihiruddin Muqti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rahman, Mohamad Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jalan Nakula, Komplek Witana Harja III Blok C 106-107</STREET>
|
|
<CITY>Tangerang</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1957-08-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Korleko-Lombok Timur</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tirpas-Selong Village</CITY>
|
|
<STATE_PROVINCE>East Lombok</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Korleko-Lombok Timur</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>3603251708570001</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908701</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDULPATTA</FIRST_NAME>
|
|
<SECOND_NAME>ESCALON</SECOND_NAME>
|
|
<THIRD_NAME>ABUBAKAR</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.414</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-06-18</LISTED_ON>
|
|
<COMMENTS1>Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdulpatta Abubakar Escalon</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Patta Escalon Abubakar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Patta Abu Bakar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Jeddah</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Daina</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-03-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-01-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tuburan</CITY>
|
|
<STATE_PROVINCE>Basilan Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>EC6530802</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
<NOTE>expires 19 Jan. 2021</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>EB2778599</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>2135314355</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>202112421</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983821</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOCHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>ACHWAN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.304</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-12</LISTED_ON>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Achwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Akhwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mochtar Achwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mochtar Akhwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mochtar Akwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan</STREET>
|
|
<CITY>Blimbing</CITY>
|
|
<STATE_PROVINCE>Malang</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1948-05-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1946-05-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tulungagung</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identity Card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>3573010405480001</NUMBER>
|
|
<ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
|
|
<NOTE>under name Mochammad Achwan </NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3012677</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IYAD</FIRST_NAME>
|
|
<SECOND_NAME>AG GHALI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.316</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-02-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>اياد اغ غالي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mali</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-09-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sidi Mohamed Arhali</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1958-01-01</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Bouressa, Bourem Region</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Mali</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1958</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Abeibara</CITY>
|
|
<STATE_PROVINCE>Kidal Region</STATE_PROVINCE>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A1037434</NUMBER>
|
|
<ISSUING_COUNTRY>Mali</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-08-10</DATE_OF_ISSUE>
|
|
<NOTE>expires on 31 Dec. 2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>012546</NUMBER>
|
|
<ISSUING_COUNTRY>Mali</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111953</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FARHAD</FIRST_NAME>
|
|
<SECOND_NAME>KANABI</SECOND_NAME>
|
|
<THIRD_NAME>AHMAD</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.203</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-12-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فرهاد كنابي أحمد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kaua Omar Achmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kawa Hamawandi</ALIAS_NAME>
|
|
<NOTE>previously listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kawa Omar Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Arbil – Qushtuba – house no. SH 11, alley 5380</STREET>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-07-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Arbil</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>German travel document (“Reiseausweis”) A 0139243</NUMBER>
|
|
<NOTE>revoked as at Sep. 2012</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2762998</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NAJMUDDIN</FIRST_NAME>
|
|
<SECOND_NAME>FARAJ</SECOND_NAME>
|
|
<THIRD_NAME>AHMAD</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.226</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-12-07</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mullah Krekar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fateh Najm Eddine Farraj</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faraj Ahmad Najmuddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Heimdalsgate 36-V</STREET>
|
|
<CITY>Oslo</CITY>
|
|
<ZIP_CODE>0578</ZIP_CODE>
|
|
<COUNTRY>Norway</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1956-07-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-06-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Olaqloo Sharbajer</CITY>
|
|
<STATE_PROVINCE>Al-Sulaymaniyah Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Ration card no.</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>0075258</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908541</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TURKI</FIRST_NAME>
|
|
<SECOND_NAME>MUBARAK </SECOND_NAME>
|
|
<THIRD_NAME>ABDULLAH </THIRD_NAME>
|
|
<FOURTH_NAME>AHMAD AL-BINALI </FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.391</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-04-20</LISTED_ON>
|
|
<COMMENTS1>Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943047</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Bahrain (citizenship revoked in Jan. 2015)</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Turki Mubarak Abdullah Al Binali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Turki Mubarak al-Binali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Turki al-Benali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Turki al-Binali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Human Bakr ibn Abd al-Aziz al-Athari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Bakr al-Athari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hazm al-Salafi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hudhayfa al-Bahrayni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Khuzayma al-Mudari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Sufyan al-Sulami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Dergham</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Human al-Athari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-09-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al Muharraq</CITY>
|
|
<COUNTRY>Bahrain</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>2231616</NUMBER>
|
|
<ISSUING_COUNTRY>Bahrain</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-01-02</DATE_OF_ISSUE>
|
|
<NOTE>expires on 2 Jan. 2023</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>1272611</NUMBER>
|
|
<ISSUING_COUNTRY>Bahrain</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-04-01</DATE_OF_ISSUE>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>840901356 </NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2797952</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JABER</FIRST_NAME>
|
|
<SECOND_NAME>ABDALLAH</SECOND_NAME>
|
|
<THIRD_NAME>JABER</THIRD_NAME>
|
|
<FOURTH_NAME>AHMAD AL-JALAHMAH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.237</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-01-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جابر عبد الله جابر أحمد الجلاهمة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jaber Al-Jalamah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammad Al-Jalahmah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jabir Abdallah Jabir Ahmad Jalahmah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jabir 'Abdallah Jabir Ahmad Al-Jalamah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jabir Al-Jalhami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul-Ghani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
<NOTE>residence as at March 2009 and at December 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1959-09-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Al-Khitan area</STATE_PROVINCE>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>101423404</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>2541451</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
<NOTE>valid until 16 Feb. 2017</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>002327881</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>259092401188</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111498</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TARIQ</FIRST_NAME>
|
|
<SECOND_NAME>ANWAR</SECOND_NAME>
|
|
<THIRD_NAME>EL SAYED</THIRD_NAME>
|
|
<FOURTH_NAME>AHMED</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.014</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>طاريق أنور السيد احمد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Reportedly deceased in October 2001. 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/notice/search/un/4493067</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2007-07-18</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamdi Ahmad Farag</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amr Al-Fatih Fathi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarek Anwar El Sayed Ahmad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-03-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Alexandria</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111641</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZAKI</FIRST_NAME>
|
|
<SECOND_NAME>EZAT</SECOND_NAME>
|
|
<THIRD_NAME>ZAKI</THIRD_NAME>
|
|
<FOURTH_NAME>AHMED</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.193</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-09-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>زكي عزت زكي احمد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rif'at Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Usama</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>May be on the Pakistani-Afghan border</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-04-21</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sharqiyah</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Zaqaziq</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3002734</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DJAMEL</FIRST_NAME>
|
|
<SECOND_NAME>AKKACHA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.313</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-02-05</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمال عكاشة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yahia Abou el Hoummam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yahia Abou el Hammam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-05-09</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Rouiba</CITY>
|
|
<STATE_PROVINCE>Algiers</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908395</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABOU</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>AL ADNANI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.325</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yaser Khalaf Nazzal Alrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jaber Taha Falah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Khattab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Sadeq Alrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tah al Binchi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammed al-Adnani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Taha Sobhi Falaha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yasser Khalaf Hussein Nazal al-Rawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Baker al-Khatab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Sadek al-Rawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Taha al-Banshi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohamed al-Adnani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu-Mohammad al-Adnani al-Shami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hajj Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1977</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Binnish</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908396</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAJJAJ</FIRST_NAME>
|
|
<SECOND_NAME>BIN</SECOND_NAME>
|
|
<THIRD_NAME>FAHD</THIRD_NAME>
|
|
<FOURTH_NAME>AL AJMI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.328</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hicac Fehid Hicac Muhammed Sebib al-Acmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hajjaj bin-Fahad al-Ajmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Hajaj al-Ajami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hajaj al-Ajami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ajaj Ajami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1987-08-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908400</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL MOHSEN</FIRST_NAME>
|
|
<SECOND_NAME>ABDALLAH</SECOND_NAME>
|
|
<THIRD_NAME>IBRAHIM</THIRD_NAME>
|
|
<FOURTH_NAME>AL CHAREKH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.324</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Mohsen Abdullah Ibrahim Al-Sharikh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sanafi al Nasr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1985-07-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Saqra</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2760967</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>AL GHABRA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.228</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-12-12</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2015-07-20</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammed El’ Ghabra</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Danial Adam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>East London</CITY>
|
|
<COUNTRY>United Kingdom</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1980-06-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Damascus</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>British number 094629366</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908424</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDELRAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>MOUHAMAD ZAFIR</SECOND_NAME>
|
|
<THIRD_NAME>AL DABIDI</THIRD_NAME>
|
|
<FOURTH_NAME>AL JAHANI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.327</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809958</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdulrhman Mohammed D. Aljahani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu al-Wafa’</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Anas</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Wafa al-Saudi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu al-Wafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Rahman Muhammad Thafir al-Jahni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Rahman Muhammad al-Juhani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>) Abdelrahman Mouhamad Zafir al Dabissi Juhan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelrahman Mouhamad Zafir al Dabissi Juhani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Wafa al Saoudi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-12-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1977</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kharj</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>F508591</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>1027508157</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908477</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AMRU</FIRST_NAME>
|
|
<SECOND_NAME>AL-ABSI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.361</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>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”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amr al Absi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu al Athir Amr al Absi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu al-Athir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu al-Asir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Asir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Amr al Shami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu al-Athir al-Shami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Umar al-Absi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Homs</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1979</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908397</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SHAFI</FIRST_NAME>
|
|
<SECOND_NAME>SULTAN</SECOND_NAME>
|
|
<THIRD_NAME>MOHAMMED</THIRD_NAME>
|
|
<FOURTH_NAME>AL-AJMI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.338</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Doctor</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shafi al-Ajmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Shafi al-Ajmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shaykh Abu-Sultan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Area 3, Street 327, Building 41</STREET>
|
|
<CITY>Al-Uqaylah</CITY>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Warah</CITY>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>0216155930</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2797951</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAMID</FIRST_NAME>
|
|
<SECOND_NAME>ABDALLAH</SECOND_NAME>
|
|
<THIRD_NAME>AHMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-ALI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.236</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-01-16</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حامد عبد الله أحمد العلي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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/1518790</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-07-01</VALUE>
|
|
<VALUE>2008-07-23</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dr. Hamed Abdullah Al-Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamed Al-'Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamed bin 'Abdallah Al-'Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamid 'Abdallah Al-'Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamid 'Abdallah Ahmad Al-'Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamid bin Abdallah Ahmed Al-Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamid Abdallah Ahmed Al-Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
<NOTE>residence as at Mar. 2009</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-01-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1739010</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-05-26</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
|
|
<NOTE>and expired on 25 May 2008</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111734</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MEHREZ</FIRST_NAME>
|
|
<SECOND_NAME>BEN MAHMOUD</SECOND_NAME>
|
|
<THIRD_NAME>BEN SASSI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-AMDOUNI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.092</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-06-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محرز بن محمود بن ساسي العمدوني</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint
|
|
al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council
|
|
resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1416963</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2008-09-16</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2010-07-12</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Naples</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Italy</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1968-12-18</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Meherez Hamdouni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amdouni Mehrez ben Tah</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1969-07-14</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Meherez ben Ahdoud ben Amdouni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Thale</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-12-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Asima-Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G737411</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1990-10-24</DATE_OF_ISSUE>
|
|
<NOTE>expired on 20 Sep. 1997</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908537</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABU UBAYDAH</FIRST_NAME>
|
|
<SECOND_NAME>YUSUF</SECOND_NAME>
|
|
<THIRD_NAME>AL-ANABI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.389</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 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/5930738</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Obeida Youssef Al-Annabi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu-Ubaydah Yusuf Al-Inabi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mebrak Yazid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Youcef Abu Obeida</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mibrak Yazid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yousif Abu Obayda Yazid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yazid Mebrak</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yazid Mabrak</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yusuf Abu Ubaydah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Youcef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-02-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Annaba</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111735</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMED</FIRST_NAME>
|
|
<SECOND_NAME>BEN BELGACEM</SECOND_NAME>
|
|
<THIRD_NAME>BEN ABDALLAH</THIRD_NAME>
|
|
<FOURTH_NAME>AL-AOUADI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.060</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<GENDER>Unknown</GENDER>
|
|
<NAME_ORIGINAL_SCRIPT>محمد بن بلقاسم بن عبد الله العوادي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1122314</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-04-10</VALUE>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
<VALUE>2014-11-24</VALUE>
|
|
<VALUE>2016-02-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Ben Belkacem Aouadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fathi Hannachi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>50th Street, Number 23, Zehrouni</STREET>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-12-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NOTE>Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
|
|
Feb. 2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>04643632 issued on 18 Jun. 1999</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>Italian Fiscal Code: DAOMMD74T11Z352Z</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2962519</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>HASSAN</SECOND_NAME>
|
|
<THIRD_NAME>TALI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-ASIRI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.291</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-03-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>إبراهيم حسن طالع العسيري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-04-15</VALUE>
|
|
<VALUE>2015-06-15</VALUE>
|
|
<VALUE>2018-05-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hasan Talea Aseeri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hassan al-Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hasan Tali Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hassan Tali Assiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hasan Tali'A 'Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hasan Tali al-'Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim al-'Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Hassan Al Asiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Saleh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abosslah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Salaah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1982-04-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1982-04-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<NOTE>24/06/1402 (Hijri Calendar)</NOTE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Riyadh</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>F654645</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2005-04-30</DATE_OF_ISSUE>
|
|
<NOTE>expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
|
|
in Hijri Calendar 21/03/1431.</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>civil identification number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1028745097</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia </ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2913655</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANWAR</FIRST_NAME>
|
|
<SECOND_NAME>NASSER</SECOND_NAME>
|
|
<THIRD_NAME>ABDULLA</THIRD_NAME>
|
|
<FOURTH_NAME>AL-AULAQI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.283</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-07-20</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>انور ناصر عبدالله العولقي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Confirmed to have died on 30 Sep. 2011 in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United States of America</VALUE>
|
|
<VALUE>Yemeni</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-11-30</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar al-Aulaqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar al-Awlaki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar al-Awlaqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar Nasser Aulaqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar Nasser Abdullah Aulaqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anwar Nasser Abdulla Aulaqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-04-21</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-04-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Las Cruces</CITY>
|
|
<STATE_PROVINCE>New Mexico</STATE_PROVINCE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908441</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>'ISA HAJJI</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-BAKR</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.344</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-01-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ابراهیم عیسی حاجي محمد البکر</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim 'Issa Haji Muhammad al-Bakar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim 'Isa Haji al-Bakr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Issa Hijji Mohd Albaker</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Issa Hijji Muhammad al-Baker</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim 'Issa al-Bakar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim al-Bakr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Khalil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-07-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>01016646</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111835</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAID</FIRST_NAME>
|
|
<SECOND_NAME>BEN ABDELHAKIM</SECOND_NAME>
|
|
<THIRD_NAME>BEN OMAR</THIRD_NAME>
|
|
<FOURTH_NAME>AL-CHERIF</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.138</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سعيد بن عبد الحكيم بن عمر الشريف</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mother's name is Radhiyah Makki. Sentenced to eight years and ten months
|
|
of imprisonment for membership of a terrorist association by the Appeal Court of Milan,
|
|
Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009,
|
|
which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia
|
|
after serving the sentence. Review pursuant to Security Council resolution 1822 (2008)
|
|
was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418798</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Cherif Said</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Binhamoda Hokri</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Sosa</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hcrif Ataf</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1971-01-25</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Solisse</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bin Homoda Chokri</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Atef Cherif</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sherif Ataf</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Aras</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ataf Cherif Said</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Cherif Said</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Cherif Said</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Djallal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Youcef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Salman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Said Tmimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Corso Lodi 59</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-01-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Manzil Tmim</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M307968</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-09-08</DATE_OF_ISSUE>
|
|
<NOTE>expired on 7 Sep. 2006</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2786246</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALEM</FIRST_NAME>
|
|
<SECOND_NAME>NOR ELDIN</SECOND_NAME>
|
|
<THIRD_NAME>AMOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>AL-DABSKI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.231</REFERENCE_NUMBER>
|
|
<LISTED_ON>2007-06-08</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سالم نور الدين امحمد الدبيسكي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Al-Ward</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdullah Ragab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Naim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdallah al- Masri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Bab Ben Ghasheer, Tripoli</CITY>
|
|
<COUNTRY>Libyan Arab Jamahiriya</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1963</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tripoli</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1990/345751</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>345751</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national identification</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>220334</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2894441</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUTHANNA</FIRST_NAME>
|
|
<SECOND_NAME>HARITH</SECOND_NAME>
|
|
<THIRD_NAME>AL-DARI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.278</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-03-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مثنى حارث الضاري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605628</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Doctor</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dr. Muthanna Al Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthana Harith Al Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Harith Sulayman Al-Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Harith Sulayman Al-Dhari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Hareth Al-Dhari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthana Haris Al-Dhari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Harith Sulayman Al-Dari Al-Zobai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Harith Sulayman Al-Dari al-Zawba'i</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthanna Hareth al-Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muthana Haris al-Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Doctor Muthanna al-Dari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dr. Muthanna Harith al-Dari al-Zowbai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Amman</CITY>
|
|
<COUNTRY>Jordan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Khan Dari</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Asas Village</CITY>
|
|
<STATE_PROVINCE>Abu Ghurayb</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-06-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Ration card number:</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1729765</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111837</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NOUREDDINE</FIRST_NAME>
|
|
<SECOND_NAME>BEN ALI</SECOND_NAME>
|
|
<THIRD_NAME>BEN BELKASSEM</THIRD_NAME>
|
|
<FOURTH_NAME>AL-DRISSI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.149</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>نور الدين بن علي بن بلقاسم الدريسي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Under administrative control measure in Italy until 5 May 2010.
|
|
Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant
|
|
to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418845</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Drissi Noureddine</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Ali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Faycal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Plebiscito 3</STREET>
|
|
<CITY>Cermona</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-04-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>L851940</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1998-09-09</DATE_OF_ISSUE>
|
|
<NOTE>expired on 8 Sep. 2003</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908469</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD AL-AZIZ</FIRST_NAME>
|
|
<SECOND_NAME>ADAY</SECOND_NAME>
|
|
<THIRD_NAME>ZIMIN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-FADHIL</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.379</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-21</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<NAME_ORIGINAL_SCRIPT>عبدالعزیز عدي زمین الفضیل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhl</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Aziz Adhay Zimin al-Fadhli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-08-27</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>
|
|
</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>281082701081</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111763</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KHALID</FIRST_NAME>
|
|
<SECOND_NAME>ABD AL-RAHMAN</SECOND_NAME>
|
|
<THIRD_NAME>HAMD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-FAWAZ</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.059</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>خالد عبد الرحمن حمد الفواز</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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.. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423210</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2007-04-23</VALUE>
|
|
<VALUE>2010-10-21</VALUE>
|
|
<VALUE>2014-08-04</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Al-Fauwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled A. Al-Fauwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalid Al-Fawwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalik Al Fawwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Al-Fawwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Al Fawwaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalid Abdulrahman H. Al Fawaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1962-08-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>456682</NUMBER>
|
|
<DATE_OF_ISSUE>1990-11-06</DATE_OF_ISSUE>
|
|
<NOTE>expired on 13 Sep. 1995</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2968403</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>OTHMAN</FIRST_NAME>
|
|
<SECOND_NAME>AHMED</SECOND_NAME>
|
|
<THIRD_NAME>OTHMAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-GHAMDI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.292</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-06-16</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عثمان أحمد عثمان الغامدي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-04-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Othman al-Ghamdi</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Uthman al-Ghamdi</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Uthman al-Ghamidi</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Othman bin Ahmed bin Othman Alghamdi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Othman Ahmed Othman Al Omairah</ALIAS_NAME>
|
|
<NOTE>born in 1973 in Shabwa, Yemen, nationality: Yemeni</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Uthman Ahmad Uthman al-Ghamdi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Othman Ahmed Othman al-Omirah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al Umairah al-Ghamdi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Othman Bin Ahmed Bin Othman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1979-05-27</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1089516791</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908401</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>SULEIMAN</SECOND_NAME>
|
|
<THIRD_NAME>HAMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-HABLAIN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.332</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817981</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Barahim Suliman H. al Hblian</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Jabal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Jabal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-12-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Buraidah</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>F800691</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111857</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FETHI</FIRST_NAME>
|
|
<SECOND_NAME>BEN HASSEN</SECOND_NAME>
|
|
<THIRD_NAME>BEN SALEM</THIRD_NAME>
|
|
<FOURTH_NAME>AL-HADDAD</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.160</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-03-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فتحي بن حسن بن سالم الحداد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security
|
|
Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1417054</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fethi ben Assen Haddad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fathy Hassan al Haddad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Number 184 Via Fulvio Testi – Cinisello Balsamo (MI)</STREET>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Number 1 Via Porte Giove – Mortara (PV)</STREET>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
<NOTE>Domicile</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-06-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-03-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tataouene</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>L183017</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1996-02-14</DATE_OF_ISSUE>
|
|
<NOTE>expired on 13 Feb. 2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111916</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KAMAL</FIRST_NAME>
|
|
<SECOND_NAME>BEN MAOELDI</SECOND_NAME>
|
|
<THIRD_NAME>BEN HASSAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-HAMRAOUI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.140</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>كمال بن المولدي بن حسن الحمراوي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion,
|
|
suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on
|
|
20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council
|
|
resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418954</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamroui Kamel ben Mouldi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1977-10-21</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Kamel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Kimo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Bertesi Number 27</STREET>
|
|
<CITY>Cremona</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Plebiscito Number 3</STREET>
|
|
<CITY>Cremona</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-10-21</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Beja</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>P229856</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2002-11-01</DATE_OF_ISSUE>
|
|
<NOTE>expires on 31 Oct. 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908575</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BASSAM</FIRST_NAME>
|
|
<SECOND_NAME>AHMAD </SECOND_NAME>
|
|
<THIRD_NAME>AL-HASRI </THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.399</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-02-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT> بسام أحمد الحصري </NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Syrian Arab Republic</VALUE>
|
|
<VALUE>State of Palestine</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bassam Ahmad Husari </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ahmad Akhlaq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ahmad al-Shami </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>Southern. Location as of July 2016</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1971</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Qalamun</CITY>
|
|
<STATE_PROVINCE> Damascus Province</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ghutah</CITY>
|
|
<STATE_PROVINCE>Damascus Province</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tadamon</CITY>
|
|
<STATE_PROVINCE>Rif Dimashq</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111784</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IMAD</FIRST_NAME>
|
|
<SECOND_NAME>BEN BECHIR</SECOND_NAME>
|
|
<THIRD_NAME>BEN HAMDA</THIRD_NAME>
|
|
<FOURTH_NAME>AL-JAMMALI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.176</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-06-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عماد بن البشير بن حمدا الجمالي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1272790</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2016-02-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>4 Al-Habib Thamir Street</STREET>
|
|
<CITY>Manzal Tmim</CITY>
|
|
<STATE_PROVINCE>Nabul</STATE_PROVINCE>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
<NOTE>home address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-01-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Manzal Tmim</CITY>
|
|
<STATE_PROVINCE>Nabul</STATE_PROVINCE>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K693812</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1999-04-23</DATE_OF_ISSUE>
|
|
<NOTE>expired on 22 Apr. 2004</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>01846592</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3020633</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABU MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>AL-JAWLANI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.317</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-07-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أبو محمد الجولاني</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Syrian Arab Republic</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-06-02</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohamed al-Jawlani</ALIAS_NAME>
|
|
<NOTE>Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani,
|
|
Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani
|
|
(transliterations of original script name)</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>شيخ الفاتح ، الفاتح</ALIAS_NAME>
|
|
<NOTE>transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The
|
|
Conqueror) (Nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amjad Muzaffar Hussein Ali al-Naimi</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1980</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Syrian Arab Republic</COUNTRY_OF_BIRTH>
|
|
<NOTE>(Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ashraf</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Active in Syria as at Jun. 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE>
|
|
<FROM_YEAR>1975</FROM_YEAR>
|
|
<TO_YEAR>1979</TO_YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908417</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAYSAR ALI</FIRST_NAME>
|
|
<SECOND_NAME>MUSA</SECOND_NAME>
|
|
<THIRD_NAME>ABDALLAH</THIRD_NAME>
|
|
<FOURTH_NAME>AL-JUBURI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.337</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
|
|
of early 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818218</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Amir</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muyassir al-Jiburi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muyassir Harara</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muyassir al-Shammari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Khalid Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al-Shammari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mus'ab al-Qahtani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Maria al-Qatani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1976-06-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al-Shura</CITY>
|
|
<STATE_PROVINCE>Mosul</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Harara</CITY>
|
|
<STATE_PROVINCE>Ninawa Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908472</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SA'D</FIRST_NAME>
|
|
<SECOND_NAME>BIN SA'D</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD SHARIYAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-KA'BI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.382</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-21</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سعد بن سعد محمد شریان الكعبي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Qatar-based facilitator who provides financial services to, or in support of, 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/5896810</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sa'd al-Sharyan al-Ka'bi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Haza'</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hazza'</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umar al-Afghani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Sa'd</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Suad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-02-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00966737</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3026942</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>JAMAL</SECOND_NAME>
|
|
<THIRD_NAME>ABD-AL RAHIM AHMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-KASHIF</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.318</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-10-21</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد جمال عبدالرحيم أحمد الكاشف</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abdo Al-Kashif</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abdo Al Kashef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Al-Kashif</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abdu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abu Ahmad</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ahmad </ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Jamal</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Gamal Abu Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohammad Jamal Abdo Ahmed</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Abduh</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Ahmad Abdu</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Riyadh</ALIAS_NAME>
|
|
<NOTE>nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-02-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Cairo</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>6487</NUMBER>
|
|
<ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1986-01-30</DATE_OF_ISSUE>
|
|
<NOTE>issued under name Muhammad Jamal Abdu</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY>
|
|
<NOTE>issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad
|
|
Al-Kashif</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>388181</NUMBER>
|
|
<ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
|
|
<NOTE>issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908470</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD AL-LATIF</FIRST_NAME>
|
|
<SECOND_NAME>BIN ABDALLAH</SECOND_NAME>
|
|
<THIRD_NAME>SALIH MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-KAWARI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.380</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-21</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبداللطیف بن عبدلله صالح محمد الكواري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kuwari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Latif Abdallah al-Kawwari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Latif Abdallah al-Kawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Ali al-Kawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Al-Laqtah</CITY>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-09-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>01020802 </NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00754833</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2007-05-20</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00490327</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-07-28</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>27363400684</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908659</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>UMAR</FIRST_NAME>
|
|
<SECOND_NAME>MAHMUD</SECOND_NAME>
|
|
<THIRD_NAME>IRHAYYIM</THIRD_NAME>
|
|
<FOURTH_NAME>AL-KUBAYSI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.412</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-03-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عمر محمود إرحيم الفياض الكبيسي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Mahmud Rahim al-Kubaysi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Mahmud Rahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Mahmud Rahim Al-Qubaysi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Mahmud Al-Kubaysi Arhaym</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Mahmud Arhaym</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Mahmood Irhayyim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar al-Kubaysi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Al-Qaim</CITY>
|
|
<STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-06-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al-Qaim</CITY>
|
|
<STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A4059346</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-05-29</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Baghdad</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE>
|
|
<NOTE>expires on 27 May 2021</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>00405771</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-05-20</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE>
|
|
<NOTE>name in Arabic script: عمر محمود إرحيم الفياض</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>540763</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1984-02-13</DATE_OF_ISSUE>
|
|
<NOTE>name in Arabic script: عمر محمود إرحيم</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111785</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HABIB</FIRST_NAME>
|
|
<SECOND_NAME>BEN</SECOND_NAME>
|
|
<THIRD_NAME>AHMED</THIRD_NAME>
|
|
<FOURTH_NAME>AL-LOUBIRI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.177</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-06-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حبيب بن احمد اللوبيري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418944</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2016-02-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Salam Marnaq Ben Arous district</STREET>
|
|
<CITY>Sidi Mesoud</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1961-11-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Manzal Tmim</CITY>
|
|
<STATE_PROVINCE>Nabul</STATE_PROVINCE>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M788439</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-10-20</DATE_OF_ISSUE>
|
|
<NOTE>expires on 19 Oct. 2006</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>01817002</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111920</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TAREK</FIRST_NAME>
|
|
<SECOND_NAME>BEN HABIB</SECOND_NAME>
|
|
<THIRD_NAME>BEN AL-TOUMI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-MAAROUFI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.074</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>طارق بن الحبيب بن التومي المعروفي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418920</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-07-03</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Ismail</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Ismail el Jendoubi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Ismail Al Djoundoubi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Rue Léon Théodore Number 107/1, 1090 Jette</STREET>
|
|
<CITY>Brussels</CITY>
|
|
<COUNTRY>Belgium</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-11-23</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ghardimaou</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>E590976</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1987-06-19</DATE_OF_ISSUE>
|
|
<NOTE>expired on 18 Jun. 1992</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908658</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALIM</FIRST_NAME>
|
|
<SECOND_NAME>MUSTAFA</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>AL-MANSUR</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.411</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-03-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سالم مصطفى محمد ال منصور</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salim Mustafa Muhammad Mansur Al-Ifri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saleem Al-Ifri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salim Mansur Mustafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salim Mansur</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hajji Salim Al-Shaklar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>17 Tamoz</STREET>
|
|
<CITY>Mosul</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Tel Afar – Al-Saad</STREET>
|
|
<CITY>Mosul</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1962-02-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1959</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Baghdad</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tel Afar</CITY>
|
|
<STATE_PROVINCE>Nineveh Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A6489694</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-09-02</DATE_OF_ISSUE>
|
|
<NOTE>expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
|
|
منصور</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>00813602</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-09-18</DATE_OF_ISSUE>
|
|
<NOTE>name in Arabic script: سالم مصطفى محمد ال منصور</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>300397</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-06-25</DATE_OF_ISSUE>
|
|
<NOTE>name in Arabic script: سالم مصطفى محمد</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3029127</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD-AL-HAMID</FIRST_NAME>
|
|
<SECOND_NAME>AL-MASLI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.320</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-11-26</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبدالحميد المصلي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Leader and trainer of an Al-Qaida electronics and explosives workshop
|
|
producing improvised explosive device components. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd-al-Hamid Musalli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamid Masli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamza al-Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamzah al-Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamza Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamzah Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamzah Dirnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamza Darnavi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamza al-Darnavi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdullah Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Hamzah al-Darnawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1976</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Darnah</STATE_PROVINCE>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Danar</STATE_PROVINCE>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908408</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AZZAM</FIRST_NAME>
|
|
<SECOND_NAME>ABDULLAH</SECOND_NAME>
|
|
<THIRD_NAME>ZUREIK</THIRD_NAME>
|
|
<FOURTH_NAME>AL-MAULID AL-SUBHI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.330</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817930</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mansur al-Harbi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Azzam al-Subhi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Azam Abdallah Razeeq al Mouled Alsbhua</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Muslem al-Maky</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Suliman al-Harbi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Abdalla al-Harbi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Azam A.R. Alsbhua</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1976-04-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al Baraka</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>C389664</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-09-15</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2892251</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AKRAM</FIRST_NAME>
|
|
<SECOND_NAME>TURKI</SECOND_NAME>
|
|
<THIRD_NAME>HISHAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-MAZIDIH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.276</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-03-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أكرم تركي هاشم المزيده</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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.
|
|
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-01-15</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Akram Turki Al-Hishan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Jarrah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Akram</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Deir ez-Zor Governorate</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1974</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2892252</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>GHAZY</FIRST_NAME>
|
|
<SECOND_NAME>FEZZA</SECOND_NAME>
|
|
<THIRD_NAME>HISHAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-MAZIDIH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.277</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-03-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>غازي فيزا هاشم المزيده</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghazy Fezzaa Hishan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mushari Abd Aziz Saleh Shlash</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Faysal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ghazzy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1974</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908530</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHANNAD</FIRST_NAME>
|
|
<SECOND_NAME>AL-NAJDI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.377</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Ali Manahi 'Ali al-Mahaydali al-'Utaybi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ghassan al-Tajiki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-05-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>al-Duwadmi</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908414</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>BIN ‘UMAYR</SECOND_NAME>
|
|
<THIRD_NAME>AL-NU’AYMI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.334</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-02-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Rahman bin 'Amir al-Na'imi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd al-Rahman al-Nu'aimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'imi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'aymi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abdallah Muhammad al-Nu'aymi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd al-Rahman al-Nua'ymi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>A. Rahman al-Naimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelrahman Imer al Jaber al Naimeh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>A. Rahman Omair J Alnaimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdulrahman Omair al Neaimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1954</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Doha</CITY>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Qatari passport number 00868774</NUMBER>
|
|
<NOTE>expired on 27 Apr. 2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Qatari identification number 25463401784</NUMBER>
|
|
<NOTE>expires on 6 Dec. 2019</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2863393</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FAZEEL-A-TUL</FIRST_NAME>
|
|
<SECOND_NAME>SHAYKH ABU MOHAMMED</SECOND_NAME>
|
|
<THIRD_NAME>AMEEN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-PESHAWARI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.273</REFERENCE_NUMBER>
|
|
<LISTED_ON>2009-06-29</LISTED_ON>
|
|
<COMMENTS1>Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
|
|
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
|
|
the Ganj Gate, Phandu Road, Peshawar, Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Afghan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2013-07-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaykh Aminullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheik Aminullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammad Aminullah Peshawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammad Amin Bishawri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammad Shaykh Aminullah Al-Bishauri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaykh Abu Mohammed Ameen al-Peshawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaykh Aminullah Al-Peshawari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Ganj District</CITY>
|
|
<STATE_PROVINCE>Peshawar</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1967</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1961</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1973</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Shunkrai village, Sarkani District, Konar Province</STATE_PROVINCE>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908419</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>MUSTAFA</THIRD_NAME>
|
|
<FOURTH_NAME>AL-QADULI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.339</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818223</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Muhammad Khalil Mustafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rahman Muhammad al-Bayati</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tahir Muhammad Khalil Mustafa al-Bayati</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aliazra Ra’ad Ahmad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Shuayb</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hajji Iman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Iman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ala</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hasan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Zayna</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1959</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1957</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Mosul</CITY>
|
|
<STATE_PROVINCE>Ninawa Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908578</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NAYIF</FIRST_NAME>
|
|
<SECOND_NAME>SALIH</SECOND_NAME>
|
|
<THIRD_NAME>SALIM </THIRD_NAME>
|
|
<FOURTH_NAME>AL-QAYSI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.402</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-02-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>نايف صالح سالم القيسي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013291</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Naif Saleh Salem al Qaisi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Nayif al-Ghaysi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Al-Baydah Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Sana’a</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
<NOTE>previous location</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1983</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Al Baydah Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Yemen 04796738</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2903810</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>QASIM</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>MAHDI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-RIMI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.282</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-05-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>قاسم محمد مهدي الريمي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-04-15</VALUE>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qasim Al-Rimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qasim al-Raymi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qassim al-Raymi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qasim al-Rami</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qasim Mohammed Mahdi Al Remi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qassim Mohammad Mahdi Al Rimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Qasim Yahya Mahdi 'Abd al-Rimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hurayah al-Sana'ai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu 'Ammar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hurayrah </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-06-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Raymah village, Sanaa Governorate (ريمة) </CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00344994</NUMBER>
|
|
<ISSUING_COUNTRY>Yemeni</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1999-07-03</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Yemeni national identification number 973406</NUMBER>
|
|
<DATE_OF_ISSUE>1996-07-03</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908478</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MU’TASSIM</FIRST_NAME>
|
|
<SECOND_NAME>YAHYA</SECOND_NAME>
|
|
<THIRD_NAME>‘ALI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-RUMAYSH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.369 </REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897317</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rayhanah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Rayhanah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Handalah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Rayhanah al-'Ansari al-Jeddawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-01-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Jeddah</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>01055336</NUMBER>
|
|
<ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>alien registration number 2054275397</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1998-07-22</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908718</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ADNAN</FIRST_NAME>
|
|
<SECOND_NAME>ABOU WALID</SECOND_NAME>
|
|
<THIRD_NAME>AL-SAHRAOUI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.415</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-08-09</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عدنان أبو وليد الصحراوي </NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lahbib Idrissi ould Sidi Abdi ould Said ould El
|
|
Bachir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adnan Abu Walid al-Sahrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Walid al Sahrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adnan Abu Walid al-Sahraoui</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adnan Abu Waleed al-Sahrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lehbib Ould Ali Ould Said Ould Joumani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Ménaka</CITY>
|
|
<STATE_PROVINCE>Gao Region</STATE_PROVINCE>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-02-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Laayoune</CITY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908471</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAMAD</FIRST_NAME>
|
|
<SECOND_NAME>AWAD</SECOND_NAME>
|
|
<THIRD_NAME>DAHI SARHAN</THIRD_NAME>
|
|
<FOURTH_NAME>AL-SHAMMARI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.381</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-21</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حمد عوض ضاحي سرحان الشمري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and 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/5896809</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Uqlah al-Kuwaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-01-31</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>155454275</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>identity card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>284013101406</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908532</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ALI MUSA</FIRST_NAME>
|
|
<SECOND_NAME>AL-SHAWAKH</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.384</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930729</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Syrian Arab Republic</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Ali Musa al-Shawagh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Ali Musa al-Shawagh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali al-Hamoud al-Shawakh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim al-Shawwakh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad 'Ali al-Shawakh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Luqman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ali Hammud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdullah Shuwar al-Aujayd</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ali Awas</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>'Ali Derwish</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>'Ali al-Hamud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Luqman al-Sahl</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Luqman al-Suri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ayyub</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1973</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sahl Village</CITY>
|
|
<STATE_PROVINCE>Raqqa Province</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908533</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HASAN</FIRST_NAME>
|
|
<SECOND_NAME>AL-SALAHAYN</SECOND_NAME>
|
|
<THIRD_NAME>SALIH</THIRD_NAME>
|
|
<FOURTH_NAME>AL-SHA’ARI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.385</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Facilitator for 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/5930734</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husayn al-Salihin Salih al-Sha‘iri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Habib al-Libi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hasan Abu Habib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Derna</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>542858</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>national identification number 55252</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Derna</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Libya</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2827659</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KHALIFA</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>TURKI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-SUBAIY</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.253</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-10-10</LISTED_ON>
|
|
<SUBMITTED_BY>United States</SUBMITTED_BY>
|
|
<NAME_ORIGINAL_SCRIPT>خليفة محمد تركي السبيعي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Qatar-based terrorist financier and facilitator who has provided
|
|
financial support to, and acted on behalf of, the senior leadership of Al-Qaida
|
|
(QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan.
|
|
2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism,
|
|
undergoing terrorist training, facilitating the travel of others to receive terrorist
|
|
training abroad, and for membership in a terrorist organization. Arrested in Qatar in
|
|
Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s
|
|
name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5834918</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
<VALUE>2015-02-19</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalifa Mohd Turki Alsubaie</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalifa Mohd Turki al-Subaie</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalifa Al-Subayi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalifa Turki bin Muhammad bin al-Suaiy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammed al-Qatari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Katrina</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Doha</CITY>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Doha</CITY>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00685868</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2006-02-05</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Doha</CITY_OF_ISSUE>
|
|
<NOTE>expiring on 4 Feb. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>26563400140</NUMBER>
|
|
<ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112023</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOURAD</FIRST_NAME>
|
|
<SECOND_NAME>BEN ALI</SECOND_NAME>
|
|
<THIRD_NAME>BEN AL-BASHEER</THIRD_NAME>
|
|
<FOURTH_NAME>AL-TRABELSI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.151</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مراد بن علي بن البشير الطرابلسي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011
|
|
pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts
|
|
without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him
|
|
were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review
|
|
pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418911</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2016-02-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aboue Chiba Brahim</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-09-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arouri Taoufik</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1964-09-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ben Salah Adnan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-04-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sassi Adel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-09-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salam Kamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1963-02-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salah Adnan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1965-02-04</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arouri Faisel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1965-03-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bentaib Amour</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1965-02-09</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adnan Salah</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-04-01</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hasnaoui Mellit</ALIAS_NAME>
|
|
<NOTE>born in 1972 in Morocco</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arouri Taoufik ben Taieb</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1964-02-09</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abouechiba Brahim</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-09-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Lebanon</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Farid Arouri</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1964-06-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ben Magid</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-06-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Lebanon</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Maci Ssassi</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1972-06-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salah ben Anan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-04-02</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hasnaui Mellit</ALIAS_NAME>
|
|
<NOTE>born in 1972 in Morocco</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Djarrah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Libya Street Number 9</STREET>
|
|
<CITY>Manzil Tmim</CITY>
|
|
<STATE_PROVINCE>Nabeul</STATE_PROVINCE>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-05-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Manzil Tmim</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G827238</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1996-06-01</DATE_OF_ISSUE>
|
|
<NOTE>expired on 31 May 2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>05093588</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112024</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HASSAN</FIRST_NAME>
|
|
<SECOND_NAME>ABDULLAH</SECOND_NAME>
|
|
<THIRD_NAME>HERSI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-TURKI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.172</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حسن عبد الله حرسي التركي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of
|
|
the Al-Itihaad Al-Islamiya (AIAI) (QDe.002) leadership. Believed to have been involved
|
|
in the attacks on the United States embassies in Nairobi and Dar es Salaam in August
|
|
1998. Also subject to the sanctions measures set out in Security Council resolution 1844
|
|
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
|
|
Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950576</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheikh</VALUE>
|
|
<VALUE>Colonel</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Somalia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2010-04-12</VALUE>
|
|
<VALUE>2010-05-11</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2013-03-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassen Abdelle Fihiye</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Hassan Abdullah Fahaih</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Al-Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Abdillahi Hersi Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Hassan Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Xasan Cabdilaahi Xirsi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Xasan Cabdulle Xirsi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1944</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Region V (the Ogaden Region in eastern Ethiopia)</CITY>
|
|
<COUNTRY>Ethiopia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112026</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAHFOUZ</FIRST_NAME>
|
|
<SECOND_NAME>OULD</SECOND_NAME>
|
|
<THIRD_NAME>AL-WALID</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.015</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محفوظ ولد الوليد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mauritania</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-06-01</VALUE>
|
|
<VALUE>2011-06-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Hafs the Mauritanian</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalid Al-Shanqiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mafouz Walad Al-Walid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Mauritania</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908407</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AHMED</FIRST_NAME>
|
|
<SECOND_NAME>ABDULLAH</SECOND_NAME>
|
|
<THIRD_NAME>SALEH AL-KHAZMARI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-ZAHRANI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.329</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<COMMENTS1>Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian
|
|
Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical
|
|
description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.
|
|
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/5817663</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Maryam al-Zahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Maryam al-Saudi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed Abdullah S al-Zahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad Abdullah Salih al-Zahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Maryam al-Azadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed bin Abdullah Saleh bin al-Zahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Located in Syria</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-09-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Dammam</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>E126785</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2002-05-27</DATE_OF_ISSUE>
|
|
<NOTE>expired on 3 Apr. 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908542</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FAYSAL</FIRST_NAME>
|
|
<SECOND_NAME>AHMAD</SECOND_NAME>
|
|
<THIRD_NAME>BIN ALI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-ZAHRANI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.392</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-04-20</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فيصل احمد بن علي الزهراني</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faisal Ahmed Ali Alzahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Sarah al-Saudi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Sara Zahrani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-01-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K142736</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-07-14</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Al-Khafji</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Saudi Arabia</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G579315</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908577</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>GHALIB</FIRST_NAME>
|
|
<SECOND_NAME>ABDULLAH</SECOND_NAME>
|
|
<THIRD_NAME>AL-ZAIDI </THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.401</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-02-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>غالب عبدالله الزيدي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013288</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghalib Abdallah al-Zaydi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghalib Abdallah Ali al-Zaydi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ghalib al Zaydi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1970</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Raqqah Region</CITY>
|
|
<STATE_PROVINCE>Marib Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111923</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AIMAN</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMED</SECOND_NAME>
|
|
<THIRD_NAME>RABI</THIRD_NAME>
|
|
<FOURTH_NAME>AL-ZAWAHIRI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.006</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-01-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أيمن محمد ربيع الظواهري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Doctor</VALUE>
|
|
<VALUE>Dr.</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2007-07-18</VALUE>
|
|
<VALUE>2007-08-13</VALUE>
|
|
<VALUE>2010-12-16</VALUE>
|
|
<VALUE>2015-05-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ayman Al-Zawahari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed Fuad Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al Zawahry Aiman Mohamed Rabi Abdel Muaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al Zawahiri Ayman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Qader Abdul Aziz Abdul Moez Al Doctor</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al Zawahry Aiman Mohamed Rabi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al Zawahry Aiman Mohamed Rabie</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al Zawahry Aiman Mohamed Robi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dhawahri Ayman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Eddaouahiri Ayman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nur Al Deen Abu Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ayman Al Zawahari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad Fuad Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Fatma</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1951-06-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Giza</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>1084010</NUMBER>
|
|
<ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>19820215</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111924</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD-AL-MAJID</FIRST_NAME>
|
|
<SECOND_NAME>AZIZ</SECOND_NAME>
|
|
<THIRD_NAME>AL-ZINDANI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.156</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-02-27</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد المجيد عزيز الزنداني</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 2 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheikh</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2011-06-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelmajid Al-Zindani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaykh 'Abd Al-Majid Al-Zindani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Abd Al-Meguid Al-Zandani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>P.O. Box 8096</STREET>
|
|
<CITY>Sana'a</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1950</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A005487</NUMBER>
|
|
<ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1995-08-13</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908398</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAMID</FIRST_NAME>
|
|
<SECOND_NAME>HAMAD</SECOND_NAME>
|
|
<THIRD_NAME>HAMID</THIRD_NAME>
|
|
<FOURTH_NAME>AL-‘ALI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.326</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>A Kuwait-based financier, recruiter and facilitator for Islamic State in
|
|
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
|
|
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad
|
|
Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
|
|
(QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-11-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Qatar</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>001714467</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>101505554</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908399</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>KHALAF</SECOND_NAME>
|
|
<THIRD_NAME>‘UBAYD JUDAY’</THIRD_NAME>
|
|
<FOURTH_NAME>AL-‘ANIZI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.335</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-02-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>‘Abd al-Rahman Khalaf al-Anizi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>‘Abd al-Rahman Khalaf al-‘Anzi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Usamah al-Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Shaima’ Kuwaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Usamah al-Kuwaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Usama</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yusuf</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in since 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-03-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111496</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SULAIMAN</FIRST_NAME>
|
|
<SECOND_NAME>JASSEM</SECOND_NAME>
|
|
<THIRD_NAME>SULAIMAN</THIRD_NAME>
|
|
<FOURTH_NAME>ALI ABO GHAITH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.154</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-16</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سليمان جاسم سليمان علي أبوغيث</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwaiti citizenship withdrawn in 2002</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-07-23</VALUE>
|
|
<VALUE>2011-06-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abo Ghaith</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-12-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>849594</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwaiti</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1998-11-27</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
|
|
<NOTE>and expired on 24 Jun. 2003</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2975516</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>AWWAD</SECOND_NAME>
|
|
<THIRD_NAME>IBRAHIM</THIRD_NAME>
|
|
<FOURTH_NAME>ALI AL-BADRI AL-SAMARRAI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.299</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-10-05</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>إبراهيم عواد إبراهيم علي البدري السامرائي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. 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</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Dr.</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-07-20</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’</ALIAS_NAME>
|
|
<NOTE>born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
|
|
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
|
|
al-Samarra’i)</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>أبو دعاء </ALIAS_NAME>
|
|
<NOTE>(Abu Du’a; Abu Duaa’) prominently known by this nom de guerre</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dr. Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1971</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Ration card number:</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>0134852</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2973988</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MATI UR-REHMAN</FIRST_NAME>
|
|
<SECOND_NAME>ALI MUHAMMAD</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.296</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-08-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مطیع الرحمن علی محمد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali
|
|
Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ)
|
|
(QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-05-10</VALUE>
|
|
<VALUE>2013-10-17</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mati-ur Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mati ur Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Matiur Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Matiur Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Matti al-Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Samad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Samad Sial</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Samad Sial</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ustad Talha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qari Mushtaq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Tariq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hussain</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1977</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Chak number 36/DNB, Rajkan, Madina Colony</CITY>
|
|
<STATE_PROVINCE>Bahawalpur District, Punjab Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908479</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TARAD</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>ALJARBA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.370</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897318</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarad Aljarba</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Muhammad al-Shimali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1979-11-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>E704088</NUMBER>
|
|
<DATE_OF_ISSUE>2003-08-26</DATE_OF_ISSUE>
|
|
<NOTE>expired on 2 Jul. 2008</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113223</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISAM</FIRST_NAME>
|
|
<SECOND_NAME>ALI</SECOND_NAME>
|
|
<THIRD_NAME>MOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>ALOUCHE</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.076</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عصام علي محمد علوش</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Was deported from Germany to Jordan in Feb. 2005. 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/1424781</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Jordan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-08-18</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mansour Thaer</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1974-03-21</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1972</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-03-21</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Baghdad</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112028</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAIFI</FIRST_NAME>
|
|
<SECOND_NAME>AMMARI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.152</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-12-04</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سيفي عماري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4530148</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>El Para (combat name) </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abderrezak Le Para </ALIAS_NAME>
|
|
<NOTE>combat name</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Haidara </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>El Ourassi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abderrezak Zaimeche</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rasak ammane Abu Haidra</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdalarak </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-04-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kef Rih</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Guelma</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111790</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDULLAH</FIRST_NAME>
|
|
<SECOND_NAME>ANSHORI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.216</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-04-21</LISTED_ON>
|
|
<COMMENTS1>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/1429180</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Fatih</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Thoyib, Ibnu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Toyib, Ibnu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Fathi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1958</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Pacitan</CITY>
|
|
<STATE_PROVINCE>East Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908423</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAID</FIRST_NAME>
|
|
<SECOND_NAME>ARIF</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.323</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-08-15</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809733</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Said Mohamed Arif</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Gharib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abderahmane</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdallah al-Jazairi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Slimane Chabani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Souleiman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-06-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-12-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Oran</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908574</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RUSTAM</FIRST_NAME>
|
|
<SECOND_NAME>MAGOMEDOVICH</SECOND_NAME>
|
|
<THIRD_NAME>ASELDEROV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.398</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-12-12</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<NAME_ORIGINAL_SCRIPT>Рустам Магомедович Асельдеров</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. 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/5993047</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-08-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammad (original script: Абу Мухаммад)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammad Al-Kadari (original script: Абу
|
|
Мухаммад Аль-Кадари)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhamadmuhtar (original script:
|
|
Мухамадмухтар)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-03-09</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Iki-Burul Village</CITY>
|
|
<STATE_PROVINCE>Iki-Burulskiy District, Republic of Kalmykia</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Russian passport number 8208 No. 555627</NUMBER>
|
|
<NOTE>issued by Leninskiy Office, Directorate of the Federal Migration Service of
|
|
the Russian Federation for the Republic of Dagestan</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111704</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHSIN</FIRST_NAME>
|
|
<SECOND_NAME>FADHIL</SECOND_NAME>
|
|
<THIRD_NAME>AYED</THIRD_NAME>
|
|
<FOURTH_NAME>ASHOUR AL-FADHLI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.184</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-02-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محسن فاضل عايد عاشور الفضلي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-07-23</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhsin Fadhil ‘Ayyid al Fadhli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhsin Fadil Ayid Ashur al Fadhli</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Majid Samiyah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Samia</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Block Four, Street 13, House #179 </STREET>
|
|
<CITY>Kuwait City</CITY>
|
|
<STATE_PROVINCE>Al-Riqqa area</STATE_PROVINCE>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-04-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>106261543</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>1420529</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
<COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
|
|
<NOTE>and expired on 31 Mar. 2006</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2832890</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAJI</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>ASHRAF</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.265</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-12-10</LISTED_ON>
|
|
<COMMENTS1>Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
|
|
Noor Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-07-17</VALUE>
|
|
<VALUE>2013-07-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Haji M. Ashraf</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ashraf Manshah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ashraf Munsha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-03-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1955</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Faisalabad</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>AT0712501</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2008-03-12</DATE_OF_ISSUE>
|
|
<NOTE>expired 11 Mar 2013</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A-374184</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>6110125312507</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>24492025390</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908488</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISLAM </FIRST_NAME>
|
|
<SECOND_NAME>SEIT-UMAROVICH</SECOND_NAME>
|
|
<THIRD_NAME>ATABIEV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.364 </REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Ислам Сеит-Умарович Атабиев</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. 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/5899821</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Jihad</ALIAS_NAME>
|
|
<NOTE>original script: Абу Джихад</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Moscovskiy Microrayon 6, App. 96</STREET>
|
|
<CITY>Ust- Dzheguta</CITY>
|
|
<STATE_PROVINCE>Republic of Karachayevo-Cherkessia</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-09-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ust-Dzheguta</CITY>
|
|
<STATE_PROVINCE>Republic of Karachayevo- Cherkessia</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Russian foreign travel passport number 620169661</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>9103314932</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-08-15</DATE_OF_ISSUE>
|
|
<NOTE>issued by Department of the Federal Migration Service of the Russian
|
|
Federation for the Republic Karachayevo-Cherkessia</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111944</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HASSAN</FIRST_NAME>
|
|
<SECOND_NAME>DAHIR</SECOND_NAME>
|
|
<THIRD_NAME>AWEYS</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.042</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-11-09</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حسن ظاهرعويس</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader
|
|
of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
|
|
2010, also subject to the sanctions measures set out in Security Council resolution 1844
|
|
(2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).
|
|
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/un/5950653</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheikh</VALUE>
|
|
<VALUE>Colonel</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Somalia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2010-05-11</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2013-03-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali, Sheikh Hassan Dahir Aweys</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Awes, Shaykh Hassan Dahir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassen Dahir Aweyes</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed Dahir Aweys</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammed Hassan Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aweys Hassan Dahir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Tahir Oais</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Tahir Uways</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan Dahir Awes</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Aweys</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Hassan Dahir Aweys</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Active in Southern Somalia as of Nov. 2012.</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Also reported to be in Eritrea as of Nov. 2007.</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1935</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Somalia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813253</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RICARDO</FIRST_NAME>
|
|
<SECOND_NAME>PEREZ</SECOND_NAME>
|
|
<THIRD_NAME>AYERAS</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.248</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
|
|
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
|
|
1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523036</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Kareem Ayeras</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Karim Ayeras</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ricky Ayeras</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Jimboy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Isaac Jay Galang Perez</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Mujib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Barangay Mangayao</STREET>
|
|
<CITY>Tagkawayan</CITY>
|
|
<STATE_PROVINCE>Quezon</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Barangay Tigib</STREET>
|
|
<CITY>Ayungon</CITY>
|
|
<STATE_PROVINCE>Negros Oriental</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-09-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>24 Paraiso Street, Barangay Poblacion, Mandaluyong City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908525</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD AL-BASET</FIRST_NAME>
|
|
<SECOND_NAME>AZZOUZ</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.371</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelbassed Azouz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Baset Azouz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>AA</ALIAS_NAME>
|
|
<NOTE>initials</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
<NOTE>last known location</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-02-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Doma</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>223611</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>British passport number C00146605</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908600</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Muhammad</FIRST_NAME>
|
|
<SECOND_NAME>Bahrum</SECOND_NAME>
|
|
<THIRD_NAME>Naim</THIRD_NAME>
|
|
<FOURTH_NAME>Anggih Tamtomo</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.404</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bahrun Naim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anggih Tamtomo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Rayyan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Rayan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Aisyah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Aleppo</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Raqqa</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-09-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Surakarta</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Pekalongan</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983638</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL</FIRST_NAME>
|
|
<SECOND_NAME>ROSYID</SECOND_NAME>
|
|
<THIRD_NAME>RIDHO</THIRD_NAME>
|
|
<FOURTH_NAME>BA'ASYIR</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.305</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-12</LISTED_ON>
|
|
<COMMENTS1>Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
|
|
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
|
|
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
|
|
(QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rosyid Ridho Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rashid Rida Ba’aysir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rashid Rida Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Podok Pesantren AL Wayain Ngrandu</STREET>
|
|
<CITY>Sumber Agung Magetan</CITY>
|
|
<STATE_PROVINCE>East Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-01-31</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sukoharjo</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>Indonesian National Identity Card number 1127083101740003 under name
|
|
Abdul Rosyid Ridho Ba’asyir</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111792</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABU BAKAR</FIRST_NAME>
|
|
<SECOND_NAME>BA'ASYIR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.217</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-04-21</LISTED_ON>
|
|
<COMMENTS1>Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. 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/1428633</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-10-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Bakar Baasyir</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1938-08-17</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Jombang, East Java</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Bakar Bashir</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1938-08-17</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Jombang, East Java</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdus Samad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdus Somad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
<NOTE>in prison</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1938-08-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Jombang</CITY>
|
|
<STATE_PROVINCE>East Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2971675</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL RAHIM</FIRST_NAME>
|
|
<SECOND_NAME>BA'AYSIR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.293</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-07-19</LISTED_ON>
|
|
<COMMENTS1>Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
|
|
Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rahim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd Al-Rahim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd Al-Rahim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrahim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrahim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rachim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rachim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rochim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rochim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurochim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurochim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrochim Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrochim Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrahman Ba'asyir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdurrahman Bashir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-11-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-11-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Solo</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sukoharjo</CITY>
|
|
<STATE_PROVINCE>Central Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112030</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAID</FIRST_NAME>
|
|
<SECOND_NAME>BAHAJI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.080</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-30</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سعيد باهاجى</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
<VALUE>2014-09-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zouheir Al Maghribi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohamed Abbattay</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abderrahmane Al Maghribi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Bunatwiete 23</STREET>
|
|
<CITY>Hamburg</CITY>
|
|
<ZIP_CODE>21073</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>formerly resident at</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-07-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Haselünne</CITY>
|
|
<STATE_PROVINCE>Lower Saxony</STATE_PROVINCE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Provisional passport No.: 28642163</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Hamburg</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>954242</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1995-06-28</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Meknas</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Morocco</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Identity document ("Bundespersonalausweis")</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1336597587</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2832991</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAHMOUD</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>AHMED</THIRD_NAME>
|
|
<FOURTH_NAME>BAHAZIQ</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.266</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-12-10</LISTED_ON>
|
|
<COMMENTS1>Financier of Lashkar-e-Tayyiba (listed under permanent reference number
|
|
QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bahaziq Mahmoud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Abd al-‘Aziz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Abdul Aziz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaykh Sahib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1943-08-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1943</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1944</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>India</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>4-6032-0048-1</NUMBER>
|
|
<ISSUING_COUNTRY>Saudi Arabian</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2999481</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AYYUB</FIRST_NAME>
|
|
<SECOND_NAME>BASHIR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.311</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-10-18</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ایوب بشیر</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Qari</VALUE>
|
|
<VALUE>Alhaj</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Uzbekistan</VALUE>
|
|
<VALUE>Afghanistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2018-07-17</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Alhaj Qari Ayub Bashar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qari Muhammad Ayub</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Mir Ali</STREET>
|
|
<CITY>North Waziristan Agency</CITY>
|
|
<STATE_PROVINCE>Federal Administered Tribal Areas</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1966</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1964</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1969</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1971</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112032</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAHMOOD</FIRST_NAME>
|
|
<SECOND_NAME>SULTAN</SECOND_NAME>
|
|
<THIRD_NAME>BASHIR-UD-DIN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.055</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-12-24</LISTED_ON>
|
|
<COMMENTS1>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/1423754</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mahmood, Sultan Bashiruddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mehmood, Dr. Bashir Uddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mekmud, Sultan Baishiruddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Street 13, Wazir Akbar Khan</STREET>
|
|
<CITY>Kabul</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1937</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1938</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1939</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1940</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1941</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1942</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1943</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1944</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1945</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908442</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TARKHAN</FIRST_NAME>
|
|
<SECOND_NAME>TAYUMURAZOVICH</SECOND_NAME>
|
|
<THIRD_NAME>BATIRASHVILI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.345</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-01-23</LISTED_ON>
|
|
<COMMENTS1>As of mid-2014, Syria-based senior military commander and shura council
|
|
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
|
|
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
|
|
attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Georgia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarkhan Tayumurazovich Batyrashvili</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarkhan Batirashvili</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omar Shishani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umar Shishani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Umar al-Shishani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omar al-Shishani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Chechen Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omar the Chechen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omer the Chechen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umar the Chechen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Umar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hudhayfah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Dec. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-01-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1982</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Akhmeta, Village Birkiani</CITY>
|
|
<COUNTRY>Georgia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>09AL14455</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Georgia</COUNTRY_OF_ISSUE>
|
|
<NOTE>expires on 26 Jun. 2019</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>08001007864</NUMBER>
|
|
<COUNTRY_OF_ISSUE>Georgia</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2902221</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMED</FIRST_NAME>
|
|
<SECOND_NAME>BELKALEM</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.279</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-04-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد بلكلام</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
|
|
international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
|
|
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
|
|
presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma
|
|
Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4478325</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algerian</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-04-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdelali Abou Dher (عبد العالي ابو ذر)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>El Harrachi (الحراشي)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-12-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Hussein Dey</CITY>
|
|
<STATE_PROVINCE>Algiers</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111794</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOKHTAR</FIRST_NAME>
|
|
<SECOND_NAME>BELMOKHTAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.136</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مختار بلمختار</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the
|
|
Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of
|
|
Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).
|
|
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
|
|
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-04-12</VALUE>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2014-09-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Abbes Khaled</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Belaouar Khaled Abou El Abass</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Belaouer Khaled Abou El Abass</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Belmokhtar Khaled Abou El Abes</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Abou El Abass</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Abou El Abbes</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Abou El Abes</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khaled Abulabbas Na Oor</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mukhtar Belmukhtar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Belaoua</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Belaour</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-06-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ghardaia</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908481</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BOUBAKER</FIRST_NAME>
|
|
<SECOND_NAME>BEN HABIB</SECOND_NAME>
|
|
<THIRD_NAME>BEN AL-HAKIM</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.375</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>French-Tunisian foreign terrorist fighter for 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/5897328</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Boubakeur el-Hakim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Boubaker el Hakim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou al Moukatel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Mouqatel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Muqatil al-Tunisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>El Hakim Boubakeur </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-08-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Paris</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908468</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SOFIANE</FIRST_NAME>
|
|
<SECOND_NAME>BEN GOUMO</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.355</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-03</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Fares al Libi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sufyan bin Qumu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1959-06-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Derna</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908413</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SEIFALLAH</FIRST_NAME>
|
|
<SECOND_NAME>BEN OMAR </SECOND_NAME>
|
|
<THIRD_NAME>BEN MOHAMED </THIRD_NAME>
|
|
<FOURTH_NAME>BEN HASSINE </FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.333</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سيف الله بن عمر بن محمد بنحسين</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-02-15</VALUE>
|
|
<VALUE>2017-12-26</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Seif Allah ben Hocine</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saifallah ben Hassine</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sayf Allah ‘Umar bin Hassayn</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Seifallah ben Amor ben Hassine </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sayf Allah bin Hussayn</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Iyyadh al-Tunisi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Iyadh el-Tounsi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ayyad al-Tunisi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Aayadh </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Iyadh </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>60 Rue de la Libye</STREET>
|
|
<CITY>Hammam Lif</CITY>
|
|
<STATE_PROVINCE>Ben Arous</STATE_PROVINCE>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
<NOTE>possible location as at Jul. 2017</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-11-08</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G557170</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1989-11-16</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Card </TYPE_OF_DOCUMENT2>
|
|
<NUMBER>05054425</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-05-03</DATE_OF_ISSUE>
|
|
<NOTE>issued in Hammam Lif</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908534</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOUNIR</FIRST_NAME>
|
|
<SECOND_NAME>BEN DHAOU</SECOND_NAME>
|
|
<THIRD_NAME>BEN BRAHIM</THIRD_NAME>
|
|
<FOURTH_NAME>BEN HELAL</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.386</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join 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/5930735</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mounir Helel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mounir Hilel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Rahmah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Maryam al-Tunisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-05-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ben Guerdane</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908536</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALIM</FIRST_NAME>
|
|
<SECOND_NAME>BENGHALEM</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.388</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1980-07-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bourg la Reine</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983834</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAFIZ</FIRST_NAME>
|
|
<SECOND_NAME>ABDUL SALAM</SECOND_NAME>
|
|
<THIRD_NAME>BHUTTAVI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.307</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-14</LISTED_ON>
|
|
<COMMENTS1>Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to
|
|
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Maulavi</VALUE>
|
|
<VALUE>Mullah</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Abdul Salam Bhattvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Abdusalam Budvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Abdussalaam Bhutvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Salam Budvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Salam Bhattwi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Salam Bhutvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mullah Abdul Salaam Bhattvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Molvi Abdursalam Bhattvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1940</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Gujranwala</CITY>
|
|
<STATE_PROVINCE>Punjab Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111942</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BILAL</FIRST_NAME>
|
|
<SECOND_NAME>BIN MARWAN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.009</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-01-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>بلال بن مروان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Senior lieutenant of UBL. 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/1423806</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1947</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908720</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMAD</FIRST_NAME>
|
|
<SECOND_NAME> RAFI</SECOND_NAME>
|
|
<THIRD_NAME>BIN UDIN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.417</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-08-23</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Malaysia</VALUE>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohd Radi Bin Udin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Awn al Malizi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ratin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Rafiuddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Una al Malayzie</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mhammad Rahim Bin Udin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ayn Tok Cit</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ratin Bin Nurdin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET> B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000</STREET>
|
|
<CITY>Kuala Lumpur</CITY>
|
|
<STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
<NOTE>as at 30 Jan. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100</STREET>
|
|
<CITY>Kuala Lumpur</CITY>
|
|
<STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
<NOTE>as at 23 Apr. 2010</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100</STREET>
|
|
<CITY>Kuala Lumpur</CITY>
|
|
<STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
<NOTE>as at 6 Apr. 2007</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location since 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-06-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Negri Sembilan</CITY>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A31142734</NUMBER>
|
|
<ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-11-06</DATE_OF_ISSUE>
|
|
<NOTE>issued by the Immigration Department of Malaysia, expiration date 6 Nov.
|
|
2015</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>660603-05-5267</NUMBER>
|
|
<ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY>
|
|
<NOTE>issued by National Registration Department of Malaysia; issued to Mohd Rafi
|
|
bin Udin</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111943</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RAMZI</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>ABDULLAH</THIRD_NAME>
|
|
<FOURTH_NAME>BINALSHIBH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.081</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-30</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>رمزي محمد عبد الله بن الشيبة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4518125</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2007-07-27</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Binalsheidah, Ramzi Mohamed Abdullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bin Al Shibh, Ramzi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar, Ramzi Mohamed Abdellah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Ali Abdullah Bawazir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Binalshibh Ramzi Mohammed Abdullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ramzi Binalshib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ramzi Mohamed Abdellah Omar Hassan Alassiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Binalshibh Ramsi Mohamed Abdullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Ubaydah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Umar Muhammad 'Abdallah Ba' Amar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ramzi Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-05-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-09-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Gheil Bawazir</CITY>
|
|
<STATE_PROVINCE>Hadramawt</STATE_PROVINCE>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Khartoum</CITY>
|
|
<COUNTRY>Sudan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00085243</NUMBER>
|
|
<DATE_OF_ISSUE>1997-11-17</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112034</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-MOKHTAR</FIRST_NAME>
|
|
<SECOND_NAME>BEN MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>BEN AL-MOKHTAR</THIRD_NAME>
|
|
<FOURTH_NAME>BOUCHOUCHA</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.063</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>المختار بن محمد بن المختار بوشوشة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour.
|
|
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418916</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-04-10</VALUE>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bushusha, Mokhtar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Milano Number 38</STREET>
|
|
<CITY>Spinadesco</CITY>
|
|
<STATE_PROVINCE>(CR)</STATE_PROVINCE>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-10-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K754050</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1999-05-26</DATE_OF_ISSUE>
|
|
<NOTE>expired on 25 May 2004</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>04756904</NUMBER>
|
|
<DATE_OF_ISSUE>1984-09-14</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111798</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FAYCAL</FIRST_NAME>
|
|
<SECOND_NAME>BOUGHANEMI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.188</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-07-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فيصل بوغانمي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment
|
|
in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as
|
|
at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2009-09-01</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faical Boughanmi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faysal al-Bughanimi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Number 5/B viale Cambonino</STREET>
|
|
<CITY>Cremona</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-10-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111902</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BOUBEKEUR</FIRST_NAME>
|
|
<SECOND_NAME>BOULGHITI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.058</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-01-11</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<COMMENTS1>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 Apr. 2010. Son of Mohamed and Fatma Aribi. 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/6104674</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
<VALUE>Palestinian</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-07-18</VALUE>
|
|
<VALUE>2008-02-01</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2017-06-20</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Boubakeur Boulghit</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Bakr al-Jaziri </ALIAS_NAME>
|
|
<NOTE>Previously listed as. In Arabic: أبوبكر الجزائري </NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Bakr Al Djazairi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Yasser El Djazairi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yasir Al-Jazari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Yasser Al-Jaziri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-02-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Rouiba</CITY>
|
|
<STATE_PROVINCE>Algiers</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111799</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAMADI</FIRST_NAME>
|
|
<SECOND_NAME>BEN ABDUL AZIZ</SECOND_NAME>
|
|
<THIRD_NAME>BEN ALI</THIRD_NAME>
|
|
<FOURTH_NAME>BOUYEHIA</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.143</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حمادي بن عبد العزيز بن علي بويحي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>In prison in Italy until 28 Jul. 2011. 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/1418921</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Gamel Mohamed</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1966-05-25</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd el Wanis Abd Gawwad Abd el Latif Bahaa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1986-05-09</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Egypt</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mahmoud Hamid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Corso XXII Marzo Number 39</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-05-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NOTE>Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
|
|
2003</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908547</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ASLAN</FIRST_NAME>
|
|
<SECOND_NAME>AVGAZAROVICH </SECOND_NAME>
|
|
<THIRD_NAME>BYUTUKAEV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.396</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-08-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Аслан Авгазарович Бютукаев</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Amir Khazmat (original script: Амир Хазмат) </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abubakar (original script: Абубакар) </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Akharkho Street, 11, Katyr-Yurt</STREET>
|
|
<CITY>Achkhoy-Martanovskiy District</CITY>
|
|
<STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-10-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kitaevka, Novoselitskiy District</CITY>
|
|
<STATE_PROVINCE>Stavropol Region</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908601</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Malik</FIRST_NAME>
|
|
<SECOND_NAME>Ruslanovich</SECOND_NAME>
|
|
<THIRD_NAME>Barkhanoev</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.405</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saifuddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saifuddin al-Ingushi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saifuddin Ingushi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Mosul</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1992-03-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ordzhonikidzevskaya village</CITY>
|
|
<STATE_PROVINCE>Sunzhenskiy district, Ingushetia</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908489</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AKHMED</FIRST_NAME>
|
|
<SECOND_NAME>RAJAPOVICH</SECOND_NAME>
|
|
<THIRD_NAME>CHATAEV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.365</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Ахмед Ражапович Чатаев</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and 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/5899829</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-12-30</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Akhmad Shishani</ALIAS_NAME>
|
|
<NOTE>original script: Ахмад Шишани</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>David Mayer</ALIAS_NAME>
|
|
<NOTE>original script: Давид Майер</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Elmir Sene</ALIAS_NAME>
|
|
<NOTE>original script: Эльмир Сене</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Odnorukiy</ALIAS_NAME>
|
|
<NOTE>original script: Однорукий</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1980-07-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Vedeno Village, Vedenskiy District</CITY>
|
|
<STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>9600133195</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Vedensiky District, Republic of Chechnya</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Russian Federation</COUNTRY_OF_ISSUE>
|
|
<NOTE>issued by Department of Internal Affairs</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2999482</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AAMIR</FIRST_NAME>
|
|
<SECOND_NAME>ALI</SECOND_NAME>
|
|
<THIRD_NAME>CHAUDHRY</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.312</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-10-18</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عامر علی چوہدری</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
|
|
(QDe.132). Involved in attack planning for TTP. Provided financial and logistical
|
|
support for TTP and participated in TTP-sponsored militant training. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aamir Ali Chaudary</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aamir Ali Choudry</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amir Ali Chaudry</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Huzaifa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-08-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>BN 4196361</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2008-10-28</DATE_OF_ISSUE>
|
|
<NOTE>expiring 27 Oct. 2013</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>33202-7126636-9</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111800</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YASSINE</FIRST_NAME>
|
|
<SECOND_NAME>CHEKKOURI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.070</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ياسين شكوري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane
|
|
Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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/1423804</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>7th Street, Number 7</STREET>
|
|
<CITY>Hay Anas Safi</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-10-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Safi</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>F46947</NUMBER>
|
|
<ISSUING_COUNTRY>Moroccan</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>H-135467</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908482</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>PETER</FIRST_NAME>
|
|
<SECOND_NAME>CHERIF</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.376</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Al Mukalla</CITY>
|
|
<STATE_PROVINCE>Hadramawt province</STATE_PROVINCE>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1982-08-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Paris, 20th district</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908742</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANJEM</FIRST_NAME>
|
|
<SECOND_NAME>CHOUDARY</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.419</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-10-15</LISTED_ON>
|
|
<COMMENTS1>Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6256679</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Luqman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Frankland Prison</STREET>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-01-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Welling, London</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>516384722</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern
|
|
Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-05-06</DATE_OF_ISSUE>
|
|
<NOTE>issued by Passport Office Glasgow, expires 06 Jun. 2023</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2982105</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MONIR</FIRST_NAME>
|
|
<SECOND_NAME>CHOUKA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.300</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-01-25</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Adam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Ungartenstraße 6</STREET>
|
|
<CITY>Bonn</CITY>
|
|
<ZIP_CODE>53229</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-07-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bonn</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>5208323009</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2007-02-02</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expires on 1 Feb. 2012</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>5209530116</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2006-06-21</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 20 Jun. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2981652</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YASSIN</FIRST_NAME>
|
|
<SECOND_NAME>CHOUKA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.301</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-01-25</LISTED_ON>
|
|
<COMMENTS1>Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of
|
|
Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
|
|
Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ibraheem</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Karl-Barth-Straße 14</STREET>
|
|
<CITY>Bonn</CITY>
|
|
<ZIP_CODE>53129</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>previous</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-12-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bonn</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>5204893014</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-10-05</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 5 Oct. 2005</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>5209445304</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2005-09-05</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 4 Sep. 2010</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112035</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAXAMED</FIRST_NAME>
|
|
<SECOND_NAME>CABDULLAAH</SECOND_NAME>
|
|
<THIRD_NAME>CIISE</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.141</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<COMMENTS1>Present in Somalia as of Apr. 2009 following transfer from United
|
|
Kingdom. 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/5950651</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Somalia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2009-04-20</VALUE>
|
|
<VALUE>2010-10-21</VALUE>
|
|
<VALUE>2015-08-17</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Maxamed Cabdullaahi Ciise</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Maxammed Cabdullaahi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Cabdullah Mayamed Ciise</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Somalia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-10-08</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kismaayo</CITY>
|
|
<COUNTRY>Somalia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908611</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SHANE</FIRST_NAME>
|
|
<SECOND_NAME>DOMINIC</SECOND_NAME>
|
|
<THIRD_NAME>CRAWFORD</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.410</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-08-18</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<SUBMITTED_BY>Trinidad and Tobago</SUBMITTED_BY>
|
|
<COMMENTS1>English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Trinidad and Tobago</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Asadullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Sa’d at-Trinidadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Asad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at May 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Reyhanli</CITY>
|
|
<STATE_PROVINCE>Hatay</STATE_PROVINCE>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
<NOTE>previous location from Nov. 2013 to May 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas</STREET>
|
|
<COUNTRY>Trinidad and Tobago</COUNTRY>
|
|
<NOTE>from birth until 27 Nov. 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>LP# 41 Ballisier Road, Smith Field Lands</STREET>
|
|
<CITY>Wallerfield</CITY>
|
|
<STATE_PROVINCE>County of St. George East</STATE_PROVINCE>
|
|
<COUNTRY>Trinidad and Tobago</COUNTRY>
|
|
<NOTE>alternative location as at Sep. 2011</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-02-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Mount Hope</CITY>
|
|
<COUNTRY>Trinidad and Tobago</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>TA959547</NUMBER>
|
|
<ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2013-11-19</DATE_OF_ISSUE>
|
|
<NOTE>issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
|
|
2018</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>T1071839</NUMBER>
|
|
<ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2004-11-08</DATE_OF_ISSUE>
|
|
<NOTE>issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
|
|
2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Card</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>19860222007</NUMBER>
|
|
<ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-06-16</DATE_OF_ISSUE>
|
|
<NOTE>expiration date 16 Jun. 2016</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Birth Certificate</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>B394445</NUMBER>
|
|
<ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2007-01-23</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Driver's Permit</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>892124B</NUMBER>
|
|
<ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2007-08-30</DATE_OF_ISSUE>
|
|
<NOTE>expiration date 30 Aug. 2010</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908444</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DENIS</FIRST_NAME>
|
|
<SECOND_NAME>MAMADOU</SECOND_NAME>
|
|
<THIRD_NAME>GERHARD</THIRD_NAME>
|
|
<FOURTH_NAME>CUSPERT</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.347</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-02-11</LISTED_ON>
|
|
<COMMENTS1>Physical description: eye colour: brown; hair colour: black; height:
|
|
178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right
|
|
upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European
|
|
arrest warrant issued by investigating judge at the Federal Court of Justice of Germany,
|
|
dated 14 May 2014 and 5 Dec. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5848091</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Talha al-Almani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Syria/Turkey border area (as at Jan. 2015)</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Karl-Marx-Str. 210</STREET>
|
|
<CITY>Berlin</CITY>
|
|
<ZIP_CODE>12055</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>primary address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-10-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Berlin</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>2550439611</NUMBER>
|
|
<CITY_OF_ISSUE>District Friedrichshain-Kreuzberg of Berlin</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>issued on 22 Apr. 2010, expires on 21 Apr. 2020</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908411</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANDERS</FIRST_NAME>
|
|
<SECOND_NAME>CAMEROON</SECOND_NAME>
|
|
<THIRD_NAME>OSTENSVIG</THIRD_NAME>
|
|
<FOURTH_NAME>DALE</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.331</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817979</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Norway</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muslim Abu Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdurrahman the Norwegian</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdurrahman the Moroccan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-10-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Oslo</CITY>
|
|
<COUNTRY>Norway</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813149</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>PIO</FIRST_NAME>
|
|
<SECOND_NAME>ABOGNE</SECOND_NAME>
|
|
<THIRD_NAME>DE VERA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.245</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
|
|
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
|
|
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
|
|
Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1315931</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ismael De Vera</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Khalid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ismael</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ismail</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Manex</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Tito Art</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dave</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Leo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Concepcion</STREET>
|
|
<CITY>Zaragosa</CITY>
|
|
<STATE_PROVINCE>Nueva Ecija</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-12-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bagac, Bagamanok</CITY>
|
|
<STATE_PROVINCE>Catanduanes</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2816243</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AHMED</FIRST_NAME>
|
|
<SECOND_NAME>DEGHDEGH</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.252</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-07-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أحمد دغداغ</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Belongs to the leadership and is the finance chief of the Organization of
|
|
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
|
|
is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd El Illah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdellillah dit Abdellah Ahmed dit Said</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-01-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Anser</CITY>
|
|
<STATE_PROVINCE>Wilaya (province) of Jijel</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813036</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>REDENDO</FIRST_NAME>
|
|
<SECOND_NAME>CAIN</SECOND_NAME>
|
|
<THIRD_NAME>DELLOSA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.246</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
|
|
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
|
|
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
|
|
Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1320220</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dodong</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Troy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Ilonggo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Brandon Berusa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Muadz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arnulfo Alvarado</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Habil Ahmad Dellosa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Uthman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>3111, Ma. Bautista, Punta, Santa Ana</STREET>
|
|
<CITY>Manila</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-05-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Punta, Santa Ana, Manila</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813147</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FELICIANO</FIRST_NAME>
|
|
<SECOND_NAME>SEMBORIO</SECOND_NAME>
|
|
<THIRD_NAME>DELOS REYES JR.</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.243</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فلسيانو سمبوريو ديلوس رييس الإبن </NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1524294</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Ustadz</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abubakar Abdillah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Abdillah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-11-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Arco, Lamitan</CITY>
|
|
<STATE_PROVINCE>Basilan</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908422</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>OUMAR</FIRST_NAME>
|
|
<SECOND_NAME>DIABY</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.342</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>A leader of an armed group linked to Al-Nusrah Front for the People of
|
|
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
|
|
network. Active in terrorist propaganda through the Internet. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818238</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Senegal</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omsen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Oumar Omsen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-08-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Dakar</CITY>
|
|
<COUNTRY>Senegal</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112037</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KAMEL</FIRST_NAME>
|
|
<SECOND_NAME>DJERMANE</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.167</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-05-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>كمال جرمان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4473245</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bilal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fodhil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Abdeljalil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-10-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Oum el Bouaghi</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2816344</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YAHIA</FIRST_NAME>
|
|
<SECOND_NAME>DJOUADI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.249</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-07-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>يحيى جوادي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Belongs to the leadership of the Organization of Al-Qaida in the Islamic
|
|
Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as
|
|
of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-11-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yahia Abou Ammar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Ala</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>M’Hamid</CITY>
|
|
<STATE_PROVINCE>Wilaya (province) of Sidi Bel Abbes</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2785476</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDELMALEK</FIRST_NAME>
|
|
<SECOND_NAME>DROUKDEL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.232</REFERENCE_NUMBER>
|
|
<LISTED_ON>2007-08-27</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد المالك دروكدال</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Mossaab Abdelouadoud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-04-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Meftah, Wilaya of Blida</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112038</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>LIONEL</FIRST_NAME>
|
|
<SECOND_NAME>DUMONT</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.095</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-06-25</LISTED_ON>
|
|
<COMMENTS1>In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. 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/4531664</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-22</VALUE>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2010-08-06</VALUE>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jacques Brougere</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Di Karlo Antonio</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Merlin Oliver Christian Rene</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arfauni Imad Ben Yousset Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Imam Ben Yussuf Arfaj</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arfauni Imad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bilal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Koumkal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Kumkal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Merlin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Tinet</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Brugere</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dimon</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-01-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Roubaix</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112039</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AGUS</FIRST_NAME>
|
|
<SECOND_NAME>DWIKARNA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.111</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
|
|
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to
|
|
Indonesia. Physical description: height 165 cm. Photo available for inclusion in the
|
|
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
|
|
resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950648</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2014-05-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-08-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Makassar</CITY>
|
|
<STATE_PROVINCE>South Sulawesi</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Indonesia travel document number XD253038</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111947</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDULLAH</FIRST_NAME>
|
|
<SECOND_NAME>AHMED</SECOND_NAME>
|
|
<THIRD_NAME>ABDULLAH</THIRD_NAME>
|
|
<FOURTH_NAME>EL ALFI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.019</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الله احمد عبدالله الالفي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Afghanistan. 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/1419387</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Mariam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al-Masri, Abu Mohamed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saleh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-06-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Gharbia</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112040</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RADI</FIRST_NAME>
|
|
<SECOND_NAME>ABD EL SAMIE</SECOND_NAME>
|
|
<THIRD_NAME>ABOU EL YAZID</THIRD_NAME>
|
|
<FOURTH_NAME>EL AYASHI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.142</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>راضي عبد السميع أبواليزيد العياشي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Sentenced to ten years of imprisonment by the Court of first instance of
|
|
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
|
|
expulsion from Italy after serving the sentence. 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/1418994</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2017-03-29</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mera’i</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Cilea 40</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
<NOTE>Domicile</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-01-02</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>El Gharbia Governorate</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2830919</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>REDOUANE</FIRST_NAME>
|
|
<SECOND_NAME>EL HABHAB</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.262</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-11-12</LISTED_ON>
|
|
<SUBMITTED_BY>Germany</SUBMITTED_BY>
|
|
<COMMENTS1>Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>lltisstrasse 58</STREET>
|
|
<CITY>24143 Kiel</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-12-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Casablanca</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>1005552350</NUMBER>
|
|
<ISSUING_COUNTRY>German</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-03-27</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Municipality of Kiel</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 26 Mar. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>federal identity card number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1007850441</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-03-27</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE> Municipality of Kiel</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 26 Mar. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111951</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOUNIR</FIRST_NAME>
|
|
<SECOND_NAME>EL MOTASSADEQ</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.082</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-30</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>منير المتصدق</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Arrested on 28 Nov. 2001 and found guilty in Germany of being an
|
|
accessory to murder and of membership in a terrorist organization and sentenced to 15
|
|
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
|
|
Habiba Abbes. 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/1423936</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2007-09-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mounir el Moutassadeq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>In prison in Germany</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-04-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Marrakesh</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>H 236483</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>E-491591</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111805</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD EL KADER</FIRST_NAME>
|
|
<SECOND_NAME>MAHMOUD</SECOND_NAME>
|
|
<THIRD_NAME>MOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>EL SAYED</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.065</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد القادر محمود محمد السيد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment
|
|
in Italy on 2 February 2004. Considered a fugitive from justice by the Italian
|
|
authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on
|
|
22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Es Sayed, Kader</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdel Khader Mahmoud Mohamed el Sayed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1962-12-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908609</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ELSHAFEE</FIRST_NAME>
|
|
<SECOND_NAME>EL SHEIKH</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.409</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>El Shafee Elsheikh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Alshafee El-Sheikh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1988-07-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>London</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>801121547</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2009-06-16</DATE_OF_ISSUE>
|
|
<NOTE>issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
|
|
Dec. 2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111806</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAMI</FIRST_NAME>
|
|
<SECOND_NAME>BEN KHAMIS</SECOND_NAME>
|
|
<THIRD_NAME>BEN SALEH</THIRD_NAME>
|
|
<FOURTH_NAME>ELSSEID</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.064</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سامي بن خميس بن صالح الصيد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2
|
|
Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
|
|
resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-04-10</VALUE>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
<VALUE>2014-11-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar El Mouhajer</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saber</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Ibn Al-Haythman Street, Number 6, Manubah</STREET>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-02-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Menzel Jemil, Bizerte</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K929139</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1995-02-14</DATE_OF_ISSUE>
|
|
<NOTE>expired on 13 Feb. 2000</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00319547</NUMBER>
|
|
<DATE_OF_ISSUE>1994-12-08</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>SSDSBN68B10Z352F</NUMBER>
|
|
<NOTE>Italian Fiscal Code </NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908494</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>EMRAH</FIRST_NAME>
|
|
<SECOND_NAME>ERDOGAN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.362</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-11-30</LISTED_ON>
|
|
<COMMENTS1> Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5911484</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imraan Al-Kurdy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imraan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imran</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imran ibn Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salahaddin El Kurdy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salahaddin Al Kudy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salahaddin Al-Kurdy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salah Aldin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sulaiman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ismatollah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ismatullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ismatullah Al Kurdy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Werl prison</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>since May 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1988-02-02</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Karliova</CITY>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>BPA</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>C700RKL8R4</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2010-02-18</DATE_OF_ISSUE>
|
|
<NOTE>expires on 17 Feb. 2016</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112042</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOUSSA</FIRST_NAME>
|
|
<SECOND_NAME>BEN OMAR</SECOND_NAME>
|
|
<THIRD_NAME>BEN ALI</THIRD_NAME>
|
|
<FOURTH_NAME>ESSAADI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.096</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-06-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>موسى بن عمر بن علي السعدي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Considered a fugitive from justice by the Italian authorities (as of Nov.
|
|
2009). Left Sudan to Tunisia in 2011. 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/1419396</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2012-07-20</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dah Dah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdelrahmman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bechir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-12-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tabarka</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>L335915</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1996-11-08</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Milan</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Italy</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 7 Nov. 2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112043</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZAKARYA</FIRST_NAME>
|
|
<SECOND_NAME>ESSABAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.083</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-30</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>زكريا الصبار</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
|
|
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/4490645</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2011-06-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zakariya Essabar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-04-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Essaouria</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M 271351</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-10-24</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE> Berlin,by the Embassy of Morocco</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K-348486</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identity number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>E-189935</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identity Card number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>G-0343089</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908452</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAULANA</FIRST_NAME>
|
|
<SECOND_NAME>FAZLULLAH</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.352</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-04-07-04:00</LISTED_ON>
|
|
<COMMENTS1>Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.
|
|
Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mullah Fazlullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fazal Hayat</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mullah Radio</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Afghanistan / Pakistan border region</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1974</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kuza Bandai village, Swat Valley</CITY>
|
|
<STATE_PROVINCE>Khyber Pakhtunkhawa Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908543</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TUAH</FIRST_NAME>
|
|
<SECOND_NAME>FEBRIWANSYAH</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.393</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-04-20</LISTED_ON>
|
|
<COMMENTS1>Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943052</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tuah Febriwansyah bin Arif Hasrudin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tuwah Febriwansah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Fachri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Fachria</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Fachry</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jalan Baru LUK, No.1, RT 05/07</STREET>
|
|
<CITY>Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District</CITY>
|
|
<STATE_PROVINCE>Tangerang Selatan, Banten Province</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-02-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Jakarta</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>09.5004.180268.0074</NUMBER>
|
|
<ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2816345</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALAH EDDINE</FIRST_NAME>
|
|
<SECOND_NAME>GASMI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.251</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-07-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>صالح قاسمي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
<VALUE>2013-03-14</VALUE>
|
|
<VALUE>2016-02-11</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Mohamed Salah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bounouadher</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-04-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Zeribet El Oued</CITY>
|
|
<STATE_PROVINCE>Wilaya (province) of Biskra</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908490</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TARKHAN</FIRST_NAME>
|
|
<SECOND_NAME>ISMAILOVICH</SECOND_NAME>
|
|
<THIRD_NAME>GAZIEV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.366</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Тархан Исмаилович Газиев</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899822</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-12-10</VALUE>
|
|
<VALUE>2016-09-06</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ramzan Oduev</ALIAS_NAME>
|
|
<NOTE>original script: Рамзан Одуев</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarkhan Isaevich Gaziev</ALIAS_NAME>
|
|
<NOTE>original script: Тархан Исаевич Газиев</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husan Isaevich Gaziev</ALIAS_NAME>
|
|
<NOTE>original script: Хусан Исаевич Газиев</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Sulimov</ALIAS_NAME>
|
|
<NOTE>original script: Умар Сулимов</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Wainakh </ALIAS_NAME>
|
|
<NOTE>original script: Вайнах</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sever</ALIAS_NAME>
|
|
<NOTE>original script: Север</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Bilal</ALIAS_NAME>
|
|
<NOTE>original script: Абу-Билал</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Yasir</ALIAS_NAME>
|
|
<NOTE>original script: Абу Ясир</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Asim</ALIAS_NAME>
|
|
<NOTE>original script: Абу Ясим</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Husan </ALIAS_NAME>
|
|
<NOTE>original script: Хусан</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ab-Bilal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Naser</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-11-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Itum-Kale, Itum-Kalinskiy District</CITY>
|
|
<STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112044</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AHMED</FIRST_NAME>
|
|
<SECOND_NAME>KHALFAN</SECOND_NAME>
|
|
<THIRD_NAME>GHAILANI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.028</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5947737</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Republic of Tanzania</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-07-27</VALUE>
|
|
<VALUE>2010-10-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad, Abu Bakr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed, Abubakar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed, Abubakar K.</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed, Abubakar Khalfan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed, Abubakary K.</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed, Ahmed Khalfan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali, Ahmed Khalfan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghailani, Abubakary Khalfan Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghailani, Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ghilani, Ahmad Khalafan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hussein, Mahafudh Abubakar Ahmed Abdallah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalfan, Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammed, Shariff Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Haythem al-Kini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ahmed The Tanzanian</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Foopie</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Fupi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ahmed, A</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al Tanzani, Ahmad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bakr, Abu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Khabar, Abu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-03-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-04-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-04-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-08-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Zanzibar</CITY>
|
|
<COUNTRY>United Republic of Tanzania</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2816565</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AMOR</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>GHEDEIR</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.250</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-07-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عمر محمد قدير</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-05-10</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelhamid Abou Zeid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Youcef Adel</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Abdellah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abid Hammadou</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1965-12-12</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Touggourt, Wilaya (province) of Ouargla</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
<NOTE>previously listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1958</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Deb-Deb, Amenas</CITY>
|
|
<STATE_PROVINCE>Wilaya (province) of Illizi</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908492</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZAURBEK</FIRST_NAME>
|
|
<SECOND_NAME>SALIMOVICH</SECOND_NAME>
|
|
<THIRD_NAME>GUCHAEV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.367</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Заурбек Салимович Гучаев</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bach</ALIAS_NAME>
|
|
<NOTE>original script: Бэч</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Fackih</ALIAS_NAME>
|
|
<NOTE>original script: Факих</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Vostochniy </ALIAS_NAME>
|
|
<NOTE>original script: Восточный</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muslim</ALIAS_NAME>
|
|
<NOTE>original script: Муслим</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Aziz</ALIAS_NAME>
|
|
<NOTE>original script: Азиз</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Aziz</ALIAS_NAME>
|
|
<NOTE>original script: Абул Азиз</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-09-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Chegem-1 Village, Chegemskiy District</CITY>
|
|
<STATE_PROVINCE>Republic of Kabardino-Balkaria</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Russian foreign travel passport number 622641887 </NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>8304661431</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908421</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KEVIN</FIRST_NAME>
|
|
<SECOND_NAME>JORDAN</SECOND_NAME>
|
|
<THIRD_NAME>AXEL</THIRD_NAME>
|
|
<FOURTH_NAME>GUIAVARCH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.341</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<COMMENTS1>French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-06-24</VALUE>
|
|
<VALUE>2017-08-27</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Grenoble</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
<NOTE>domicile from 1993 to 2012</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in between 2012 and 2016</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
<NOTE>from Jun. 2016 to Jan. 2017</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>France</COUNTRY>
|
|
<NOTE>in detention since Jan. 2017</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1993-03-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Paris</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>12CP63882.3FRA</NUMBER>
|
|
<ISSUING_COUNTRY>France</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2012-07-31</DATE_OF_ISSUE>
|
|
<NOTE>valid until 30 Jul. 2022</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>national identity card </TYPE_OF_DOCUMENT2>
|
|
<NUMBER>070275Q007873</NUMBER>
|
|
<ISSUING_COUNTRY>France</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2007-02-16</DATE_OF_ISSUE>
|
|
<NOTE>valid until 15 Feb. 2017</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111952</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>GUN GUN</FIRST_NAME>
|
|
<SECOND_NAME>RUSMAN</SECOND_NAME>
|
|
<THIRD_NAME>GUNAWAN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.218</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-04-21</LISTED_ON>
|
|
<COMMENTS1>Brother of Nurjaman Riduan Isamuddin (QDi.087). 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/1429177</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Gunawan, Rusman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Hadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Hadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Karim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bukhori</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bukhory</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-07-06</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Cianjur</CITY>
|
|
<STATE_PROVINCE>West Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111919</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALIM</FIRST_NAME>
|
|
<SECOND_NAME>AHMAD</SECOND_NAME>
|
|
<THIRD_NAME>SALIM</THIRD_NAME>
|
|
<FOURTH_NAME>HAMDAN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.003</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-01-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سالم أحمد سالم حمدان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474175</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2007-04-23</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2009-07-17</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saqr Al-Jaddawi (الكنية صقر الجداوي)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saqar Al Jadawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saqar Aljawadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salem Ahmed Salem Hamdan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Shari Tunis</STREET>
|
|
<CITY>Sana'a</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Located in Yemen since Nov. 2008</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1965</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al-Mukalla</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>AI-Mukala</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00385937</NUMBER>
|
|
<ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112033</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ADEL</FIRST_NAME>
|
|
<SECOND_NAME>BEN AL-AZHAR</SECOND_NAME>
|
|
<THIRD_NAME>BEN YOUSSEF</THIRD_NAME>
|
|
<FOURTH_NAME>HAMDI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.068</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عادل بن الأزهر بن يوسف حمدي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
|
|
prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
|
|
2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
|
|
in 2014. 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/1418993</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
<VALUE>2014-11-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Zakariya</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adel ben al- Azhar ben Youssef ben Soltane</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-07-14</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
<NOTE>formerly listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-07-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>M408665</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-10-04</DATE_OF_ISSUE>
|
|
<NOTE>expired 3 Oct. 2005</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>Tunisian national identity number W334061 issued on 9 Mar. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Italian Fiscal Code:</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>BNSDLA70L14Z352B</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112075</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISNILON</FIRST_NAME>
|
|
<SECOND_NAME>TOTONI</SECOND_NAME>
|
|
<THIRD_NAME>HAPILON</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.204</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-12-06</LISTED_ON>
|
|
<COMMENTS1>Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950661</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-10-04</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Isnilon Hapilun</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Isnilun Hapilun</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Musab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salahudin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tuan Isnilon</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Basilan</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>previous location until 2016</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Lanao del Sur</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>location since 2016</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-03-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-03-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bulanza, Lantawan</CITY>
|
|
<STATE_PROVINCE>Basilan</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2854925</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL</FIRST_NAME>
|
|
<SECOND_NAME>HAQ</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.268</REFERENCE_NUMBER>
|
|
<LISTED_ON>2009-04-15</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<NAME_ORIGINAL_SCRIPT>阿不都·哈克</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>China</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2017-06-20</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Maimaitiming Maimaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Heq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abudu Hake</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Heq Jundullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>'Abd Al-Haq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Memetiming Memeti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Memetiming Aximu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Memetiming Qekeman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Maiumaitimin Maimaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Saimaiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Ahmed Khaliq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Maimaiti Iman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhelisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Qerman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saifuding</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
<NOTE>current location as at Jul. 2016</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>previous location as at Apr. 2009</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-10-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Hetian Area, Xinjiang Uighur Autonomous Region</STATE_PROVINCE>
|
|
<COUNTRY>China</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>653225197110100533</NUMBER>
|
|
<ISSUING_COUNTRY>China</ISSUING_COUNTRY>
|
|
<NOTE>Chinese national identity card number</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908483</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAXIME</FIRST_NAME>
|
|
<SECOND_NAME>HAUCHARD</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.378</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Abdallah al Faransi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1992-03-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Saint Aubin les Elbeuf, Normandy</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>French national identity card number 101127200129 </NUMBER>
|
|
<NOTE>issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112078</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RAED</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD HASAN</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>HIJAZI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.029</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>رائد محمد حسن محمد حجازي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. 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/1419275</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Jordan</VALUE>
|
|
<VALUE>United States of America</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-04-10</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2017-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Raed M. Hijazi </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ri’ad Muhammad Hasan Muhammad Hijazi</ALIAS_NAME>
|
|
<NOTE>Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rashid Al-Maghribi</ALIAS_NAME>
|
|
<NOTE>The Moroccan</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Ahmad Al-Amriki</ALIAS_NAME>
|
|
<NOTE>The American</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Ahmad Al-Hawen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Ahmad Al-Shahid </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-12-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>California</STATE_PROVINCE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>United States Social Security Number:</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>548-91-5411</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Jordanian national number:</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>9681029476</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2758185</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JAMAL</FIRST_NAME>
|
|
<SECOND_NAME>HOUSNI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.221</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-08-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمال حسني</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of
|
|
25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of
|
|
detention by the Milan Assizes Court, Italy, for belonging to a criminal association
|
|
with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul.
|
|
2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant
|
|
to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1441100</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-09-01</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamel Il marocchino</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jamal Al Maghrebi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hicham</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Uccelli di Nemi n. 33</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>via F. De Lemene n. 50</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-02-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908475</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>OMAR</FIRST_NAME>
|
|
<SECOND_NAME>ALI</SECOND_NAME>
|
|
<THIRD_NAME>HUSSAIN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.359</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-28</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Sa'id Al Britani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Jan. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
<NOTE>previous address until Jan. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1987-03-21</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>High Wycombe</CITY>
|
|
<STATE_PROVINCE>Buckinghamshire</STATE_PROVINCE>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>205939411</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2004-07-21</DATE_OF_ISSUE>
|
|
<NOTE>expired on 21 Apr. 2015</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111810</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>TAHIR</SECOND_NAME>
|
|
<THIRD_NAME>HAMMID</THIRD_NAME>
|
|
<FOURTH_NAME>HUSSEIN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.144</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد طاهر حامد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Imam</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2015-12-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelhamid Al Kurdi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Sulaymaniya</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-11-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Poshok</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112166</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOSTAFA</FIRST_NAME>
|
|
<SECOND_NAME>KAMEL</SECOND_NAME>
|
|
<THIRD_NAME>MOSTAFA</THIRD_NAME>
|
|
<FOURTH_NAME>IBRAHIM</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.067</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مصطفى كمال مصطفى ابراهيم</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Extradited from the United Kingdom to the United States of America on 5
|
|
Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
|
|
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22
|
|
Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419422</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2008-03-14</VALUE>
|
|
<VALUE>2010-10-21</VALUE>
|
|
<VALUE>2014-08-04</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mustafa Kamel Mustafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Adam Ramsey Eaman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kamel Mustapha Mustapha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mustapha Kamel Mustapha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mostafa Kamel Mostafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hamza Al-Masri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hamza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hamza Al-Misri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1958-04-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Alexandria</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908545</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>SHOLEH</SECOND_NAME>
|
|
<THIRD_NAME>IBRAHIM</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.395</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-04-20</LISTED_ON>
|
|
<COMMENTS1>Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported 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/5943055</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Ustad</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Sholeh Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Sholeh Ibrohim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Soleh Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sholeh Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muh Sholeh Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<NOTE>Sep.</NOTE>
|
|
<YEAR>1958</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Demak</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908529</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NUSRET</FIRST_NAME>
|
|
<SECOND_NAME>IMAMOVIC</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.374</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Bosnia and Herzegovina</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nusret Sulejman Imamovic</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-09-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-09-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>349054</NUMBER>
|
|
<ISSUING_COUNTRY>Bosnia and Herzegovina</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>3490054</NUMBER>
|
|
<ISSUING_COUNTRY>Bosnia and Herzegovina</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983973</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZAFAR</FIRST_NAME>
|
|
<SECOND_NAME>IQBAL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.308</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-14</LISTED_ON>
|
|
<COMMENTS1>Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
|
|
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
|
|
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
|
|
director of its education department and president of its medical wing. Other title:
|
|
Professor. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zaffer Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Malik Zafar Iqbal Shehbaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Malik Zafar Iqbal Shahbaz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Malik Zafar Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Zafar Iqbal Chaudhry</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muhammad Zafar Iqbal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Masjid al-Qadesia, 4 Lake Road</STREET>
|
|
<CITY>Lahore</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1953-10-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>DG5149481</NUMBER>
|
|
<DATE_OF_ISSUE>2006-08-22</DATE_OF_ISSUE>
|
|
<NOTE>expired on 21 Aug. 2011, passport booklet number A2815665</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>35202- 4135948-7</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Alternate national identification number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>29553654234</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112001</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NURJAMAN</FIRST_NAME>
|
|
<SECOND_NAME>RIDUAN</SECOND_NAME>
|
|
<THIRD_NAME>ISAMUDDIN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.087</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-01-28</LISTED_ON>
|
|
<COMMENTS1>Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
|
|
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
|
|
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424139</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2007-07-27</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hambali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nurjaman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Isomuddin, Nurjaman Riduan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hambali Bin Ending</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Encep Nurjaman (birth name)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hambali Ending Hambali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Isamuddin Riduan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Isamudin Ridwan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-04-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Cianjur</CITY>
|
|
<STATE_PROVINCE>West Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3035478</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MALIK</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>ISHAQ</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.321</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-03-14</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مالک محمد اسحاق</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778368</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-01-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Malik Ishaq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1959</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Rahim Yar Khan</CITY>
|
|
<STATE_PROVINCE>Punjab Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908493</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SHAMIL</FIRST_NAME>
|
|
<SECOND_NAME>MAGOMEDOVICH</SECOND_NAME>
|
|
<THIRD_NAME>ISMAILOV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.368</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-10-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Шамиль Магомедович Измайлов</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. 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/5899833</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shamil Magomedovich Aliev</ALIAS_NAME>
|
|
<NOTE>original script: Шамиль Магомедович Алиев</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hanifa</ALIAS_NAME>
|
|
<NOTE>original script: Абу Ханифа</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Aug. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1980-10-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Astrakhan</CITY>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Russian foreign travel passport number 514448632</NUMBER>
|
|
<DATE_OF_ISSUE>2010-09-08</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Alexandria</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Egypt</COUNTRY_OF_ISSUE>
|
|
<NOTE>issued by Consulate General of the Russian Federation</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2> national passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>1200075689</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-12-15</DATE_OF_ISSUE>
|
|
<NOTE>issued by Russian Federation</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112100</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KHALIL</FIRST_NAME>
|
|
<SECOND_NAME>BEN AHMED</SECOND_NAME>
|
|
<THIRD_NAME>BEN MOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>JARRAYA</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.099</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-06-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>خليل بن احمد بن محمد جراية</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Detained in Italy since 9 Aug. 2008 for his implication in a case related
|
|
to terrorism. 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/1419331</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-10-17</VALUE>
|
|
<VALUE>2008-09-16</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2010-08-06</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Yarraya</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ben Narvan Abdel Aziz</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-08-15</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Sereka</CITY_OF_BIRTH>
|
|
<NOTE>former Yugoslavia</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdel Aziz Ben Narvan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-08-15</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Sereka</CITY_OF_BIRTH>
|
|
<NOTE>former Yugoslavia</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Amro</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Amrou</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Amr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Nuoro</STATE_PROVINCE>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-02-08</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sfax</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K989895</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1995-07-26</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Genoa</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Italy</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 25 Jul. 2000</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908476</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALLY-ANNE</FIRST_NAME>
|
|
<SECOND_NAME>FRANCES</SECOND_NAME>
|
|
<THIRD_NAME>JONES</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.360</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-28</LISTED_ON>
|
|
<GENDER>Female</GENDER>
|
|
<COMMENTS1>Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/5897339</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umm Hussain al-Britani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sakinah Hussain</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
<NOTE>previous location until 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-11-17</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Greenwich, Greater London</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>519408086</NUMBER>
|
|
<DATE_OF_ISSUE>2013-09-23</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>United Kingdom of Great Britain and Northern Ireland</COUNTRY_OF_ISSUE>
|
|
<NOTE>expires on 23 Sep. 2023</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908544</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HUSAYN</FIRST_NAME>
|
|
<SECOND_NAME>JUAYTHINI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.394</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-04-20</LISTED_ON>
|
|
<COMMENTS1>Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Palestinian</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hussein Mohammed Hussein Aljeithni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husayn Muhammad al-Juaythini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husayn Muhammad Husayn al-Juaythini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husayn Muhamad Husayn al-Juaythini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Husayn Muhammad Husayn Juaythini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muath al-Juaitni</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Gaza Strip</CITY>
|
|
<COUNTRY>Palestinian Territories</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-05-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Nuseirat Refugee Camp</CITY>
|
|
<STATE_PROVINCE>Gaza Strip</STATE_PROVINCE>
|
|
<COUNTRY>Palestinian Territories</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>0363464</NUMBER>
|
|
<NOTE>issued by Palestinian Authority</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112007</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SALIM Y SALAMUDDIN</FIRST_NAME>
|
|
<SECOND_NAME>JULKIPLI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.114</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>In detention in the Philippines as at May 2011. Review pursuant to
|
|
Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424269</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-02-23</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kipli Sali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Julkipli Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-06-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tulay</CITY>
|
|
<STATE_PROVINCE>Jolo Sulu</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112248</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MEHDI</FIRST_NAME>
|
|
<SECOND_NAME>BEN MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>BEN MOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>KAMMOUN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.072</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>المهدي بن محمد بن محمد كمون</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on
|
|
22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist
|
|
organization abroad as at Jan. 2010. 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/1419370</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salmane </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Masina Number 7</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-04-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M307707</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-04-12</DATE_OF_ISSUE>
|
|
<NOTE>expired on 11 Apr. 2005</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2982423</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MEVLÜT</FIRST_NAME>
|
|
<SECOND_NAME>KAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.302</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-01-25</LISTED_ON>
|
|
<COMMENTS1>Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by
|
|
the investigating judge of the German Federal Court of Justice on 17 Aug.
|
|
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4551592</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Turkey</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Obaidah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Obeidah Al Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al-Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al Turki Kyosev</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Yanal Yusov</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Udejf el-Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Obejd el-Turki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdurrahman Almanci</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mevluet Kar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Güngören Merkez Mahallesi Toros Sokak 6/5</STREET>
|
|
<CITY>Istanbul</CITY>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
<NOTE>previous as at Aug. 2009</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-12-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ludwigshafen</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>TR-M842033</NUMBER>
|
|
<ISSUING_COUNTRY>Turkey</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2002-05-02</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Mainz</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>by the Turkish Consulate General, expired on 24 Jul. 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908719</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>YUSIP</SECOND_NAME>
|
|
<THIRD_NAME>KARIM</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.416</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-08-23</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Walid al Indunisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Zidni Elma </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Udtadz Syaifudin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohammad Yusef Karim Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muh Saifudin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Kembar Khalid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohamad Yusuf Karim Saifullah Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohammad Saifuddin Mohammad Yusuf Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ustadz Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saifudin Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Kholid Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdullah Faiz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Fauz Faturohman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location since 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-10-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112138</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DAWOOD</FIRST_NAME>
|
|
<SECOND_NAME>IBRAHIM</SECOND_NAME>
|
|
<THIRD_NAME>KASKAR</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.135</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-03</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheikh</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>India</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-03-21</VALUE>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2007-07-02</VALUE>
|
|
<VALUE>2010-03-11</VALUE>
|
|
<VALUE>2016-08-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dawood Ebrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheikh Dawood Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Hamid Abdul Aziz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anis Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aziz Dilip</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Daud Hasan Shaikh Ibrahim Kaskar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Daud Ibrahim Memon Kaskar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dawood Hasan Ibrahim Kaskar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dawood Ibrahim Memon</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dawood Sabri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kaskar Dawood Hasan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shaikh Mohd Ismail Abdul Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dowood Hassan Shaikh Ibrahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dawood Bhai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Shaikh Mohd Anis</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shaikh Ismail Abdul</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hizrat</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Farooqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bada Seth</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Bada Bhai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Iqbal Bhai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mucchad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Haji Sahab</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Karachi</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>White House, Near Saudi Mosque, Clifton</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>House Nu 37 - 30th Street - defence, Housing Authority, Karachi</STREET>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Palatial bungalow in the hilly area of Noorabad in Karachi</STREET>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1955-12-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kher, Ratnagiri, Maharashtra</CITY>
|
|
<COUNTRY>India</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A-333602</NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1985-06-04</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE>
|
|
<NOTE>passport subsequently revoked by the Government of India</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M110522</NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1978-11-13</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>R841697</NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1981-11-26</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>F823692 </NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1989-09-02</DATE_OF_ISSUE>
|
|
<NOTE>(JEDDAH) issued by CGI in Jeddah</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A501801 </NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1985-07-26</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>K560098</NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1975-07-30</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>V57865</NUMBER>
|
|
<DATE_OF_ISSUE>1983-10-03</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>P537849 </NUMBER>
|
|
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1979-07-30</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A717288 </NUMBER>
|
|
<DATE_OF_ISSUE>1985-08-18</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Dubai</CITY_OF_ISSUE>
|
|
<NOTE>MISUSE</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G866537 </NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1991-08-12</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Rawalpindi</CITY_OF_ISSUE>
|
|
<NOTE>MISUSE</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>C-267185</NUMBER>
|
|
<NOTE>issued in Karachi in Jul.1996</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>H-123259</NUMBER>
|
|
<NOTE>issued in Rawalpindi in Jul. 2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>G-869537</NUMBER>
|
|
<NOTE>issued in Rawalpindi</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>KC-285901</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908527</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>GULMUROD </FIRST_NAME>
|
|
<SECOND_NAME>KHALIMOV</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.372</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tajikistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-05-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Varzob area</STATE_PROVINCE>
|
|
<COUNTRY>Tajikistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Dushanbe</CITY>
|
|
<COUNTRY>Tajikistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983746</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUSTAFA</FIRST_NAME>
|
|
<SECOND_NAME>HAJJI</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>KHAN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.306</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-14</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مصطفى حجي محمد خان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
|
|
facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
<VALUE>Saudi Arabian</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalid Mahmud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ahmad Shahji</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mustafa Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Gharib al-Madani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>أبو شيماء (Abu-Shaima; Abu- Shayma)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<NOTE>Between Aug. and Sep. 1977</NOTE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1976</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Al-Madinah</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sangrar</CITY>
|
|
<STATE_PROVINCE>Sindh Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908416</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANAS</FIRST_NAME>
|
|
<SECOND_NAME>HASAN</SECOND_NAME>
|
|
<THIRD_NAME>KHATTAB</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.336</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>Administrative amir of 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/5818211</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Syrian Arab Republic</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-10-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Samir Ahmed al-Khayat</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hamzah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu-Ahmad Hadud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-04-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Damascus</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National identification no.</TYPE_OF_DOCUMENT>
|
|
<NUMBER>00351762055</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908721</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>REZA</SECOND_NAME>
|
|
<THIRD_NAME>LAHAMAN</THIRD_NAME>
|
|
<FOURTH_NAME>KIRAM</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.418</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-08-23</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdul Rahman al Filipini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abtol Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Brgy Recodo</STREET>
|
|
<CITY>Zamboanga City</CITY>
|
|
<STATE_PROVINCE>Western Mindanao</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>96 IlangIlang, Sarmiento Subdivision, Panabo</STREET>
|
|
<CITY>Davao City</CITY>
|
|
<STATE_PROVINCE>Eastern Mindanao</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location since 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1990-03-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Zamboanga City</CITY>
|
|
<STATE_PROVINCE>Zamboanga del Sur</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>XX3966391</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2015-02-25</DATE_OF_ISSUE>
|
|
<NOTE>issued by the Department of Foreign Affairs of Philippines, expiration date 24
|
|
Feb. 2020</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>EC3524065</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908420</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>EMILIE</FIRST_NAME>
|
|
<SECOND_NAME>EDWIGE</SECOND_NAME>
|
|
<THIRD_NAME>KONIG </THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.340</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>France</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Emilie Samra Konig </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in since 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1984-12-09</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ploemeur</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>French passport number 05AT521433</NUMBER>
|
|
<DATE_OF_ISSUE>2005-11-30</DATE_OF_ISSUE>
|
|
<NOTE>issued by the sous-prefecture of police of Lorient, France</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>French national identity card number 050456101445</NUMBER>
|
|
<DATE_OF_ISSUE>2005-05-19</DATE_OF_ISSUE>
|
|
<NOTE>issued by the sous-prefecture of police of Lorient, France</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>French identity card number 0205561020089</NUMBER>
|
|
<DATE_OF_ISSUE>2002-05-30</DATE_OF_ISSUE>
|
|
<NOTE>issued under name Emilie Edwige Konig</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908608</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ALEXANDA</FIRST_NAME>
|
|
<SECOND_NAME>AMON</SECOND_NAME>
|
|
<THIRD_NAME>KOTEY</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.408</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Alexe Kotey</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Alexanda Kote</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1983-12-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>London</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>094477324</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2005-03-05</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908531</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MORAD</FIRST_NAME>
|
|
<SECOND_NAME>LAABOUDI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.383</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ismail</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ismail al-Maghribi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1993-02-26</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>UZ6430184</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>CD595054</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112483</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDELKADER</FIRST_NAME>
|
|
<SECOND_NAME>LAAGOUB</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.190</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-07-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد القادر لاغوب</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed.
|
|
Mother’s name is Fatna Ahmed. 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/4485379</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Morocco</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rachid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Number 4, Via Europa</STREET>
|
|
<CITY>Paderno Ponchielli</CITY>
|
|
<STATE_PROVINCE>Cremona</STATE_PROVINCE>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-04-23</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Casablanca</CITY>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>D-379312</NUMBER>
|
|
<ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>Moroccan national identity card DE- 473900</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3026710</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMED</FIRST_NAME>
|
|
<SECOND_NAME>LAHBOUS</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.319</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-10-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد لحبوس</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of the Mouvement pour l’Unification et le Jihad en Afrique de
|
|
l’Ouest (MUJAO) (QDe.134). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mali</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Ennouini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hassan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hocine</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1978</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111796</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMED</FIRST_NAME>
|
|
<SECOND_NAME>LAKHAL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.062</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-04-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد لكحل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423715</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
<VALUE>2014-11-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lased Ben Heni</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al-As'ad Ben Hani</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Ben Belgacem Awani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohamed Abu Abda</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Obeida</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Aouani</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1970-02-05</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
|
|
<NOTE>formerly listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-02-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>W374031</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-04-11</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2832887</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZAKI-UR-REHMAN</FIRST_NAME>
|
|
<SECOND_NAME>LAKHVI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.264</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-12-10</LISTED_ON>
|
|
<COMMENTS1>Chief of operations of Lashkar-e-Tayyiba (listed under permanent
|
|
reference number QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zakir Rehman Lakvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zaki Ur-Rehman Lakvi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kaki Ur-Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zakir Rehman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Waheed Irshad Ahmad Arshad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Chachajee</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Barahkoh, P.O. DO</STREET>
|
|
<STATE_PROVINCE>Tehsil and District Islamabad</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>location as at May 2008</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Chak No. 18/IL, Rinala Khurd</STREET>
|
|
<CITY>Tehsil Rinala Khurd</CITY>
|
|
<STATE_PROVINCE>District Okara</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>previous location</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-12-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Okara</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>61101-9618232-1</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813150</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RUBEN</FIRST_NAME>
|
|
<SECOND_NAME>PESTANO</SECOND_NAME>
|
|
<THIRD_NAME>LAVILLA, JR</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.247</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
|
|
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
|
|
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1522921</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheik</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-09-16</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2018-05-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Reuben Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sheik Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mile D Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Reymund Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ramo Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mike de Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdullah Muddaris</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali Omar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Lavilla</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Labella</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>So</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Eso</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Junjun</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>10th Avenue</STREET>
|
|
<CITY>Caloocan City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-10-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sitio Banga Maiti, Barangay Tranghawan, Lambunao</CITY>
|
|
<STATE_PROVINCE>Iloilo</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>MM611523</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
<NOTE>2004</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>EE947317</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
<NOTE>2000-2001</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>P421967</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
<NOTE>1995-1997</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112494</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DJAMEL</FIRST_NAME>
|
|
<SECOND_NAME>LOUNICI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.155</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-16</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمال لونيسي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 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/notice/search/un/4525545</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2008-12-02</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2018-02-14</VALUE>
|
|
<VALUE>2018-05-29</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Jamal Lounici</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1962-02-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Algiers</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908700</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MYRNA</FIRST_NAME>
|
|
<SECOND_NAME>AJIJUL</SECOND_NAME>
|
|
<THIRD_NAME>MABANZA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.413</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-06-18</LISTED_ON>
|
|
<COMMENTS1>Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Myrna Adijul Mabanza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Myrna Ajilul Mabanza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Basilan Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Zamboanga City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Jeddah</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Daina</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1991-07-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Voter ID</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>73320881AG1191MAM20000</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Student ID</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>200801087</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Other ID</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>140000900032</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908473</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AQSA</FIRST_NAME>
|
|
<SECOND_NAME>MAHMOOD</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.356</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-28</LISTED_ON>
|
|
<GENDER>Female</GENDER>
|
|
<COMMENTS1>Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. 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/5897334</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umm Layth</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Nov. 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1994-05-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Glasgow</CITY>
|
|
<STATE_PROVINCE>Scotland</STATE_PROVINCE>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>720134834</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2012-06-27</DATE_OF_ISSUE>
|
|
<NOTE>expires on 27 Jun. 2022</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112364</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMED KHALIL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.206</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-12-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ابراهيم محمد خليل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424324</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Syrian Arab Republic </VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2013-08-06</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Ibrahim Jassem</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1972-05-02</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Ibrahim Mohammad</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1975-07-03</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Mosul</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Ibrahim Al Zafiri</ALIAS_NAME>
|
|
<NOTE>born 1972</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1975-05-02</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Ibrahim al-Zahiri</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1975-07-02</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Mosul</CITY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Refugee shelter Alte Ziegelei</STREET>
|
|
<CITY>Mainz</CITY>
|
|
<ZIP_CODE>55128</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-07-02</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Dayr Az-Zawr</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Temporary suspension of deportation number T04338017</NUMBER>
|
|
<NOTE>issued by Alien’s Office of the City of Mainz, expired on 8 May
|
|
2013</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111783</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAZEN</FIRST_NAME>
|
|
<SECOND_NAME>SALAH</SECOND_NAME>
|
|
<THIRD_NAME>MOHAMMED</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.202</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-12-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مازن صلاح محمد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of Ansar Al-Islam (QDe.098). Released from custody in Germany on
|
|
18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
|
|
30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423276</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-10-21</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2012-11-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mazen Ali Hussein</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1982-01-01</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Issa Salah Muhamad</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1980-01-01</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>94051 Hauzenberg</STREET>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-05-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Arbil</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>German travel document (“Reiseausweis”) A 0144378</NUMBER>
|
|
<NOTE>revoked as at Sep. 2012</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113442</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YUNOS</FIRST_NAME>
|
|
<SECOND_NAME>UMPARA</SECOND_NAME>
|
|
<THIRD_NAME>MOKLIS</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.126</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>Sentenced to life without parole in the Philippines on 23 Jan. 2009 for
|
|
his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review
|
|
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May
|
|
2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2009-02-23</VALUE>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2017-09-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muklis Yunos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mukhlis Yunos</ALIAS_NAME>
|
|
<NOTE>previously listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saifullah Mukhlis Yunos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saifulla Moklis Yunos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hadji Onos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>remains incarcerated as of May 2017</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-07-07</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Lanao del Sur</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112378</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMED</FIRST_NAME>
|
|
<SECOND_NAME>AMIN</SECOND_NAME>
|
|
<THIRD_NAME>MOSTAFA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.147</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد أمين مصطفى</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Under administrative control measure in Italy scheduled to expire on 15
|
|
Jan. 2012. 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/1424267</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Iraq</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2007-06-07</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2016-10-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via della Martinella 132</STREET>
|
|
<CITY>Parma</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
<NOTE>Domicile</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-10-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kirkuk</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112379</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DJAMEL</FIRST_NAME>
|
|
<SECOND_NAME>MOUSTFA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.129</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-23</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمال مصطفى</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
|
|
Deported from Germany to Algeria in Sep. 2007.
|
|
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
|
|
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-09-07</VALUE>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kalad Belkasam</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mostafa Djamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mostefa Djamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-09-26</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Mahdia</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mustafa Djamel</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Balkasam Kalad</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Bekasam Kalad</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Belkasam Kalad</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Damel Mostafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamal Mostafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamal Mostafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1982-06-10</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamel Mostafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamel Mostafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fjamel Moustfa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-09-28</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Tiaret</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamel Mustafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali Barkani</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-08-22</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djamel Mustafa</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mustafa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-09-28</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tiaret</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Counterfeit Danish driving licence number 20645897</NUMBER>
|
|
<NOTE>made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2>
|
|
<ISSUING_COUNTRY>Algeria</ISSUING_COUNTRY>
|
|
<COUNTRY_OF_ISSUE>Algeria</COUNTRY_OF_ISSUE>
|
|
<NOTE>issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
|
|
province, Algeria</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2797841</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUBARAK</FIRST_NAME>
|
|
<SECOND_NAME>MUSHAKHAS</SECOND_NAME>
|
|
<THIRD_NAME>SANAD</THIRD_NAME>
|
|
<FOURTH_NAME>MUBARAK AL-BATHALI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.238</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-01-16</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مبارك مشخص سند مبارك البذالي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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/1518768</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Kuwait</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-07-01</VALUE>
|
|
<VALUE>2008-07-23</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mubarak Mishkhis Sanad Al-Bathali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mubarak Mishkhis Sanad Al-Badhali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mubarak Al-Bathali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bathali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bazali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mobarak Meshkhas Sanad Al-Bthaly</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdulrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Al-Salibekhat area</STATE_PROVINCE>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
<NOTE>residence as at Mar. 2009</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1961-10-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>101856740</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2005-05-12</DATE_OF_ISSUE>
|
|
<NOTE>and expired on 11 May 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>002955916</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>261122400761</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908480</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>LAVDRIM</FIRST_NAME>
|
|
<SECOND_NAME>MUHAXHERI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.373</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896179</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdullah al Kosova</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdallah al-Kosovi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Abdallah al-Kosovo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>location as at Sep. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1989-12-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1987</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kaqanik/Kacanik</CITY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2863574</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>YAHYA</SECOND_NAME>
|
|
<THIRD_NAME>MUJAHID</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.272</REFERENCE_NUMBER>
|
|
<LISTED_ON>2009-06-29</LISTED_ON>
|
|
<COMMENTS1>Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
|
|
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Yahya Aziz</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1961-03-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Lahore</CITY>
|
|
<STATE_PROVINCE>Punjab Province</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>35404-1577309-9</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113211</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ARIS</FIRST_NAME>
|
|
<SECOND_NAME>MUNANDAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.119</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia (as at Dec. 2003)</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-09-09</VALUE>
|
|
<VALUE>2006-10-04</VALUE>
|
|
<VALUE>2014-12-12</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE>
|
|
<FROM_YEAR>1962</FROM_YEAR>
|
|
<TO_YEAR>1968</TO_YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sambi</CITY>
|
|
<STATE_PROVINCE>Boyolali, Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113313</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL HAKIM</FIRST_NAME>
|
|
<SECOND_NAME>MURAD</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.120</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الحكيم مراد</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424401</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Murad, Abdul Hakim Hasim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Murad, Abdul Hakim Ali Hashim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Murad, Abdul Hakim al Hashim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saeed Akman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Saeed Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Hakim Ali al-Hashem Murad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1968-04-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>665334</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Kuwait</CITY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>917739</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1991-08-08</DATE_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
|
|
<NOTE>expired on 7 Aug. 1996</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113212</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ALI</FIRST_NAME>
|
|
<SECOND_NAME>SAYYID</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>MUSTAFA BAKRI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.196</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-09-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>على السيد محمد مصطفى بكري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
|
|
Jihad (QDe.003). 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/1419350</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ali Salim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd Al-Aziz al-Masri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-04-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Beni-Suef</STATE_PROVINCE>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908484</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ASEEL</FIRST_NAME>
|
|
<SECOND_NAME>MUTHANA</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.357</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-30</LISTED_ON>
|
|
<COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Feb. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1996-11-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Cardiff</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>516088643</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2014-01-07</DATE_OF_ISSUE>
|
|
<NOTE>expires on 7 Jan. 2024</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908474</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NASSER</FIRST_NAME>
|
|
<SECOND_NAME>AHMED</SECOND_NAME>
|
|
<THIRD_NAME>MUTHANA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.358 </REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-28</LISTED_ON>
|
|
<COMMENTS1>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. Wanted by the authorities of the United Kingdom. Physical description: 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/5897336</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nasir Muthana</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Muthana</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muthana</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Al-Yemeni Muthana</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muthanna</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>as at Nov. 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
<NOTE>previous address until Nov. 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1994-04-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Heath</CITY>
|
|
<STATE_PROVINCE>Cardiff</STATE_PROVINCE>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>210804241</NUMBER>
|
|
<ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2010-07-27</DATE_OF_ISSUE>
|
|
<NOTE>expires on 27 Jul. 2020</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908602</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Murad</FIRST_NAME>
|
|
<SECOND_NAME>Iraklievich</SECOND_NAME>
|
|
<THIRD_NAME>Margoshvili</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.406</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>Associated with Jabhat al-Nusrah, listed as 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/6116583</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
<VALUE>Georgia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zurab Iraklievich Margoshvili</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Murad Akhmedovich Madayev</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lova Madayev</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu-Muslim Al-Shishani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Muslim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Lava</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>John</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>George</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Arthur</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sedoy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1970-01-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Grozny</CITY>
|
|
<STATE_PROVINCE>Chechen Republic</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2901762</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TAYEB</FIRST_NAME>
|
|
<SECOND_NAME>NAIL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.280</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-04-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الطيب نايل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
|
|
international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
|
|
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
|
|
presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is
|
|
Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4483533</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-04-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Djaafar Abou Mohamed (جعفر ابو محمد)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abou Mouhadjir (ابو مهاجر)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Ould Ahmed Ould Ali</ALIAS_NAME>
|
|
<NOTE>born in 1976</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1972</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Faidh El Batma</CITY>
|
|
<STATE_PROVINCE>Djelfa</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3012888</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDERRAHMANE</FIRST_NAME>
|
|
<SECOND_NAME>OULD EL AMAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.314</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-02-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الرحمن ولد العامر</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
|
|
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
|
|
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
|
|
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mali</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed el Tilemsi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad Ould Amar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Gao</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Tabankort</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>In Khalil</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Al Moustarat</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE>
|
|
<FROM_YEAR>1977</FROM_YEAR>
|
|
<TO_YEAR>1982</TO_YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tabankort</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>3013119</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAMADA</FIRST_NAME>
|
|
<SECOND_NAME>OULD MOHAMED EL KHAIRY</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.315</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-02-22</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حماده ولد محمد الخيري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
|
|
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
|
|
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
|
|
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
|
|
Dadda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mauritania</VALUE>
|
|
<VALUE>Mali</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamada Ould Mohamed Lemine Ould Mohamed el Khairy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ould Kheirou</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou QumQum</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hamad el Khairy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Gao</CITY>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1970</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Nouakchott</CITY>
|
|
<COUNTRY>Mauritania</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A1447120</NUMBER>
|
|
<ISSUING_COUNTRY>Mali</ISSUING_COUNTRY>
|
|
<NOTE>expired on 19 Oct. 2011</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2974555</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABD AL-RAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>OULD MUHAMMAD AL-HUSAYN</SECOND_NAME>
|
|
<THIRD_NAME>OULD MUHAMMAD SALIM</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.298</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-09-15</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الرحمن ولد محمد الحسين ولد محمد سليم</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
|
|
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
|
|
authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Mauritania</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdarrahmane ould Mohamed el Houcein ould Mohamed
|
|
Salem</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>شيخ يونس الموريتاني </ALIAS_NAME>
|
|
<NOTE>Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
|
|
Yunis the Mauritanian</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salih the Mauritanian</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohamed Salem</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Youssef Ould Abdel Jelil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>El Hadj Ould Abdel Ghader</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdel Khader</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Souleimane</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Chingheity</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1981</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908453</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ALI</FIRST_NAME>
|
|
<SECOND_NAME>BEN TAHER</SECOND_NAME>
|
|
<THIRD_NAME>BEN FALEH</THIRD_NAME>
|
|
<FOURTH_NAME>OUNI HARZI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.353</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-04-10</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>علي بن الطاھر بن الفالح العوني الحرزي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-09-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Zoubair</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>18 Mediterranean Street</STREET>
|
|
<CITY>Ariana</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Mar. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Mar. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
<NOTE>previously located in</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1986-03-09</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Ariana</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>W342058</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisian passport</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-03-14</DATE_OF_ISSUE>
|
|
<NOTE>expires on 13 Mar 2016</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identity Card number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>08705184</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2011-02-24</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908454</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TARAK</FIRST_NAME>
|
|
<SECOND_NAME>BEN TAHER</SECOND_NAME>
|
|
<THIRD_NAME>BEN FALEH</THIRD_NAME>
|
|
<FOURTH_NAME>OUNI HARZI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.354</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-04-10</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>طارق بن الطاھر بن الفالح العوني الحرزي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2016-09-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Omar Al Tounisi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>18 Mediterranean Street</STREET>
|
|
<CITY>Ariana</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>located in as at Mar. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>possible alternative location as at Mar. 2015</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
<NOTE>previously located in</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1982-05-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>Z050399</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-12-09</DATE_OF_ISSUE>
|
|
<NOTE>expired on 8 Dec. 2008</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>04711809</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-11-13</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2812923</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DINNO AMOR</FIRST_NAME>
|
|
<SECOND_NAME>ROSALEJOS</SECOND_NAME>
|
|
<THIRD_NAME>PAREJA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.242</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523971</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Johnny Pareja</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Khalil Pareja</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mohammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Akmad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mighty</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rash</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Atimonana</CITY>
|
|
<STATE_PROVINCE>Quezon Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-07-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Cebu City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2971762</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>UMAR</FIRST_NAME>
|
|
<SECOND_NAME>PATEK</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.294</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-07-19</LISTED_ON>
|
|
<COMMENTS1>Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-02-23</VALUE>
|
|
<VALUE>2017-09-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Patek</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mike Arsalan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hisyam Bin Zein</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Anis Alawi Jafar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Pa'tek</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Pak Taek</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umar Kecil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al Abu Syekh Al Zacky</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Umangis Mike</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-07-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Central Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908445</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANGGA</FIRST_NAME>
|
|
<SECOND_NAME>DIMAS</SECOND_NAME>
|
|
<THIRD_NAME>PERSHADA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.348</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-03-13</LISTED_ON>
|
|
<COMMENTS1>Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
|
|
Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Secretary General (as at mid-2014)</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Angga Dimas Persada</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Angga Dimas Persadha</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Angga Dimas Prasondha</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1985-03-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Jakarta</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>W344982</NUMBER>
|
|
<ISSUING_COUNTRY>Indonesian passport</ISSUING_COUNTRY>
|
|
<NOTE>issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
|
|
Indonesia</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2863362</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ARIF</FIRST_NAME>
|
|
<SECOND_NAME>QASMANI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.271</REFERENCE_NUMBER>
|
|
<LISTED_ON>2009-06-29</LISTED_ON>
|
|
<COMMENTS1>Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
|
|
detention as at June 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Arif Qasmani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad ‘Arif Qasmani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Arif Qasmani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arif Umer</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Qasmani Baba</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Memon Baba</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Baba Ji</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>House Number 136, KDA Scheme No. 1, Tipu Sultan Road</STREET>
|
|
<CITY>Karachi</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1944</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2983791</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FAZAL</FIRST_NAME>
|
|
<SECOND_NAME>RAHIM</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.303</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>فضل رحيم</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Was a financial facilitator for the Islamic Movement of Uzbekistan
|
|
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
|
|
As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal
|
|
Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Afghanistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fazel Rahim; Fazil Rahim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Fazil Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>Afghanistan/Pakistan border region (previous address)</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Microrayan 3rd, Apt. 45, block 21</STREET>
|
|
<CITY>Kabul</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-01-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1977</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1975</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-01-24</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kabul</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>R512768</NUMBER>
|
|
<ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113322</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDELHALIM</FIRST_NAME>
|
|
<SECOND_NAME>HAFED</SECOND_NAME>
|
|
<THIRD_NAME>ABDELFATTAH</THIRD_NAME>
|
|
<FOURTH_NAME>REMADNA</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.075</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبدالحليم حافظ عبدالفتاح رمادنا</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to
|
|
Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-04-12</VALUE>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2010-12-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdelhalim Remadna</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Jalloul</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-04-02</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Biskra</CITY>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113435</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TAUFIK</FIRST_NAME>
|
|
<SECOND_NAME>RIFKI</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.219</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-04-21</LISTED_ON>
|
|
<COMMENTS1>In detention in the Philippines as at May 2011. 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/1429171</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Refke, Taufek</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rifqi, Taufik</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Rifqi, Tawfiq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ami Iraq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ami Irza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amy Erja</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ammy Erza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ammy Izza</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ami Kusoman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Obaida</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Obaidah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Obeida</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Ubaidah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Obaidah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Obayda</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Izza Kusoman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yacub, Eric</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-08-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Dacusuman Surakarta</CITY>
|
|
<STATE_PROVINCE>Central Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908603</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>OMAN</FIRST_NAME>
|
|
<SECOND_NAME>ROCHMAN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.407</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Ustadz</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Oman Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aman Abdul Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aman Abdurahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aman Abdurrachman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Oman Abdulrohman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Oman Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aman Abdurrahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Pasir Putih Prison</STREET>
|
|
<STATE_PROVINCE>Nusa Kambangan Island</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-01-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sumedang</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113436</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-AZHAR</FIRST_NAME>
|
|
<SECOND_NAME>BEN KHALIFA</SECOND_NAME>
|
|
<THIRD_NAME>BEN AHMED</THIRD_NAME>
|
|
<FOURTH_NAME>ROUINE</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.150</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الأزهر بن خليفة بن احمد روين</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Sentenced to six years and ten months of imprisonment for membership of a terrorist
|
|
association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June
|
|
2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization
|
|
linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment
|
|
and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at
|
|
Jul. 2008. Under administrative control measure in Tunisia as at 2010. 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/1419776</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2016-02-23</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Salmane</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Lazhar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>No.2 89th Street Zehrouni</STREET>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-11-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sfax</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>P182583</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-09-13</DATE_OF_ISSUE>
|
|
<NOTE>expired on 12 Sep. 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>05258253</TYPE_OF_DOCUMENT2>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113215</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABU</FIRST_NAME>
|
|
<SECOND_NAME>RUSDAN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.186</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-05-16</LISTED_ON>
|
|
<COMMENTS1>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/4680925</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-12-12</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Thoriq</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rusdjan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rusjan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Rusydan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Thoriquddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Thoriquiddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Thoriquidin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Toriquddin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-08-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kudus</CITY>
|
|
<STATE_PROVINCE>Central Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908598</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>FARED</FIRST_NAME>
|
|
<SECOND_NAME>SAAL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.403</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-06-16</LISTED_ON>
|
|
<GENDER>Male</GENDER>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Germany</VALUE>
|
|
<VALUE>Algeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Luqmaan Al Almani </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Lugmaan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1989-02-18</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bonn</CITY>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>national identity card number 5802098444</NUMBER>
|
|
<ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Bonn</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
|
|
<NOTE>on 15 Apr. 2010, expired on 14 Apr. 2016</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111497</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AMIN</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>UL HAQ</THIRD_NAME>
|
|
<FOURTH_NAME>SAAM KHAN</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.002</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-01-25</LISTED_ON>
|
|
<COMMENTS1>Security coordinator for Usama bin Laden (deceased). Repatriated to
|
|
Afghanistan in February 2006. 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/1423229</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Afghanistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-07-18</VALUE>
|
|
<VALUE>2010-12-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al-Haq, Amin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Amin, Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Dr. Amin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ul-Haq, Dr. Amin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1960</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111660</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMAD</FIRST_NAME>
|
|
<SECOND_NAME>HAMDI</SECOND_NAME>
|
|
<THIRD_NAME>MOHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>SADIQ AL-AHDAL</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.020</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>محمد حمدي محمد صادق الأهدل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1597333</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Yemen</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al-Hamati, Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Muhammad Abdullah Al-Ahdal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Mohamed Abdullah Al-Ahdal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Asim Al-Makki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ahmed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Jamal street, Al-Dahima alley</STREET>
|
|
<CITY>Al-Hudaydah</CITY>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1971-11-19</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Medina</CITY>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>541939</NUMBER>
|
|
<ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2000-07-31</DATE_OF_ISSUE>
|
|
<CITY_OF_ISSUE>Al-Hudaydah</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE>
|
|
<NOTE>in the name of Muhammad Muhammad Abdullah Al-Ahdal</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Yemeni identity card number</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>216040</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2833107</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HAFIZ</FIRST_NAME>
|
|
<SECOND_NAME>MUHAMMAD</SECOND_NAME>
|
|
<THIRD_NAME>SAEED</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.263</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-12-10</LISTED_ON>
|
|
<COMMENTS1>Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-07-17</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Mohammad Sahib</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Mohammad Sayid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Muhammad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Saeed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafez Mohammad Saeed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hafiz Mohammad Sayeed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tata Mohammad Syeed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammad Sayed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Saeed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Hafiz Ji</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>House No. 116E, Mohalla Johar, Lahore, Tehsil</STREET>
|
|
<CITY>Lahore City</CITY>
|
|
<STATE_PROVINCE>Lahore District</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>location as at May 2008</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1950-06-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Sargodha</CITY>
|
|
<STATE_PROVINCE>Punjab</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>3520025509842-7</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113323</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RADULAN</FIRST_NAME>
|
|
<SECOND_NAME>SAHIRON</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.208</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-12-06</LISTED_ON>
|
|
<COMMENTS1>Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-09-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Radullan Sahiron</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Radulan Sahirun</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Radulan Sajirun</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Commander Putol</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STATE_PROVINCE>Sulu region</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
<NOTE>reported location</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1955</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kaunayan</CITY>
|
|
<STATE_PROVINCE>Patikul, Jolo Island</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2758395</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NESSIM</FIRST_NAME>
|
|
<SECOND_NAME>BEN ROMDHANE</SECOND_NAME>
|
|
<THIRD_NAME>SAHRAOUI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.222</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-08-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>نسيم بن رمضان صحراوي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Considered a fugitive from justice by the Italian authorities and
|
|
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
|
|
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
|
|
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
|
|
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-09-01</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dass</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nasim al-Sahrawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-08-03</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bizerta</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908535</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>ABDEL-HALIM</SECOND_NAME>
|
|
<THIRD_NAME>HEMAIDA</THIRD_NAME>
|
|
<FOURTH_NAME>SALEH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.387</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Hameida Saleh</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Abd-al-Halim Humaydah </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faris Baluchistan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1988-09-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1989-09-22</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Alexandria</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113317</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NESSIM</FIRST_NAME>
|
|
<SECOND_NAME>BEN MOHAMED</SECOND_NAME>
|
|
<THIRD_NAME>AL-CHERIF BEN MOHAMED</THIRD_NAME>
|
|
<FOURTH_NAME>SALEH AL-SAADI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.148</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>نسيم بن محمد الشريف بن محمد صالح السعدي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012.
|
|
Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May
|
|
2005 for membership of a terrorist organization. Father's name is Mohamed Sharif.
|
|
Mother's name is Fatima. 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/1419840</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nassim Saadi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dia el Haak George</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1974-11-20</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Lebanon</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Diael Haak George</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1974-11-30</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Lebanon</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>El Dia Haak George</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1974-11-30</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abou Anis</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Anis</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Monte Grappa 15</STREET>
|
|
<CITY>Arluno (Milan)</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Via Cefalonia 11</STREET>
|
|
<CITY>Milan</CITY>
|
|
<COUNTRY>Italy</COUNTRY>
|
|
<NOTE>Domicile, last known address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1974-11-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Haidra Al-Qasreen</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>M788331</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2001-09-28</DATE_OF_ISSUE>
|
|
<NOTE>expired 27 Sep. 2006</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813148</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HILARION</FIRST_NAME>
|
|
<SECOND_NAME>DEL ROSARIO</SECOND_NAME>
|
|
<THIRD_NAME>SANTOS</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.244</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>"Amir"</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2016-10-25</VALUE>
|
|
<VALUE>2017-09-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Akmad Santos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmed Islam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ahmad Islam Santos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hilarion Santos, III (third)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hilarion Del Rosario Santos, III (third)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Abdullah Santos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Faisal Santos</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Lakay</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Aki</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Aqi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Hamsa</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>50, Purdue Street, Cubao</STREET>
|
|
<CITY>Quezon City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-03-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>686 A. Mabini Street, Sangandaan, Caloocan City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>AA780554</NUMBER>
|
|
<ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908447</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>WIJI</FIRST_NAME>
|
|
<SECOND_NAME>JOKO</SECOND_NAME>
|
|
<THIRD_NAME>SANTOSO</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.350</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-03-13</LISTED_ON>
|
|
<COMMENTS1>Head of the foreign affairs division and key outreach player of Jemaah
|
|
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
|
|
(QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Wijijoko Santoso</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1975-07-14</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Rembang, Jawa Tengah</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Seif al-Jawi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Seif</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-07-14</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Rembang</CITY>
|
|
<STATE_PROVINCE>Jawa Tengah</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A2823222</NUMBER>
|
|
<ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2012-05-28</DATE_OF_ISSUE>
|
|
<NOTE>expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
|
|
Rembang, Jawa Tengah, Indonesia</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113219</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAYF-AL ADL</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.001</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-01-25</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سيف العدل</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Responsible for Usama bin Laden’s (deceased) security. 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/4681065</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2010-12-16</VALUE>
|
|
<VALUE>2013-07-24</VALUE>
|
|
<VALUE>2017-02-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohammed Salahaldin Abd El Halim Zidan</ALIAS_NAME>
|
|
<NOTE>DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
|
|
Arabic: محمد صلاح الدين عبدالحليم زيدان </NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhamad Ibrahim Makkawi </ALIAS_NAME>
|
|
<NOTE>DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ibrahim al-Madani </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Saif Al-'Adil </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Seif al Adel </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1963-04-11</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Monufia Governate</STATE_PROVINCE>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908425</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABUBAKAR</FIRST_NAME>
|
|
<SECOND_NAME>MOHAMMED</SECOND_NAME>
|
|
<THIRD_NAME>SHEKAU</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.322</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-06-26</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أبو بكر محمد الشكوى</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5800048</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Nigeria</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abubakar Shekau</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Mohammed Abubakar bin Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muhammed Abubakar bi Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shekau</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shehu</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shayku</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imam Darul Tauhid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Imam Darul Tawheed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Nigeria</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1969</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Shekau Village</CITY>
|
|
<STATE_PROVINCE>Yobe State</STATE_PROVINCE>
|
|
<COUNTRY>Nigeria</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111782</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>THARWAT</FIRST_NAME>
|
|
<SECOND_NAME>SALAH</SECOND_NAME>
|
|
<THIRD_NAME>SHIHATA</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.017</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ثروت صالح شحاته</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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/1423219</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2010-12-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tarwat Salah Abdallah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salah Shihata Thirwat</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Shahata Thirwat</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tharwat Salah Shihata Ali</ALIAS_NAME>
|
|
<NOTE>previously listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-06-29</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113220</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>PARLINDUNGAN</FIRST_NAME>
|
|
<SECOND_NAME>SIREGAR</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.122</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493407</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Siregar, Parlin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Siregar, Saleh Parlindungan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1957-04-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1967-04-25</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113439</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YAZID</FIRST_NAME>
|
|
<SECOND_NAME>SUFAAT</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.124</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Malaysia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-05-03</VALUE>
|
|
<VALUE>2008-02-01</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2016-10-11</VALUE>
|
|
<VALUE>2017-09-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Joe</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Zufar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Taman Bukit Ampang</STREET>
|
|
<STATE_PROVINCE>State of Selangor</STATE_PROVINCE>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
<NOTE>in prison since 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-01-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Johor</CITY>
|
|
<COUNTRY>Malaysia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A 10472263</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NUMBER>640120-01-5529</NUMBER>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908446</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BAMBANG</FIRST_NAME>
|
|
<SECOND_NAME>SUKIRNO</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.349</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-03-13</LISTED_ON>
|
|
<COMMENTS1>A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
|
|
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Pak Zahra</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Zahra</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1975-04-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>A2062513</NUMBER>
|
|
<ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113222</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>YASSIN</FIRST_NAME>
|
|
<SECOND_NAME>SYAWAL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.123</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-09-09</LISTED_ON>
|
|
<COMMENTS1>At large as at Dec. 2003. Review pursuant to Security Council resolution
|
|
1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-12-12</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salim Yasin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yasin Mahmud Mochtar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Hadi Yasin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhamad Mubarok</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammad Syawal</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yassin Sywal</ALIAS_NAME>
|
|
<NOTE>formerly listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Seta</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mahmud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Muamar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Mubarok</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1972</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111639</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IBRAHIM</FIRST_NAME>
|
|
<SECOND_NAME>ALI</SECOND_NAME>
|
|
<THIRD_NAME>ABU BAKR</THIRD_NAME>
|
|
<FOURTH_NAME>TANTOUSH</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.057</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-01-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>ابراهيم علي أبو بكر تنتوش</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2006-10-04</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
<VALUE>2015-07-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abd al-Muhsin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Ali Muhammad Abu Bakr</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdul Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Anas</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Abubaker Tantouche</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Abubaker Tantoush</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>‘Abd al-Muhsi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>‘Abd al-Rahman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abdel Ilah Sabri (false identity related to fraudulent
|
|
South African identification number 6910275240086 linked to South African
|
|
passport number 434021161, both documents have been confiscated)</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Al-Libi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>Tripoli</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
<NOTE>as at Feb. 2014</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1966-02-02-05:00</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>al Aziziyya</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>203037</NUMBER>
|
|
<ISSUING_COUNTRY>Libya</ISSUING_COUNTRY>
|
|
<CITY_OF_ISSUE>Tripoli</CITY_OF_ISSUE>
|
|
<COUNTRY_OF_ISSUE>Libya</COUNTRY_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NOTE>Libyan passport number 347834, issued under name Ibrahim Ali Tantoush,
|
|
expired on 21 Feb. 2014</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2813362</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANGELO</FIRST_NAME>
|
|
<SECOND_NAME>RAMIREZ</SECOND_NAME>
|
|
<THIRD_NAME>TRINIDAD</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.241</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>
|
|
</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1524882</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Philippines</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdul Khalil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abdukahlil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Calib Trinidad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Kalib Trinidad</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Khalil</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Anis</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>3111 Ma. Bautista</STREET>
|
|
<CITY>Punta, Santa Ana, Manila</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-03-20</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Gattaran</CITY>
|
|
<STATE_PROVINCE>Cagayan Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113440</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOHAMMED</FIRST_NAME>
|
|
<SECOND_NAME>TUFAIL</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.056</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-12-24</LISTED_ON>
|
|
<COMMENTS1>Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). 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/1972145</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Pakistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-01-19</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tufail, S.M.</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Tuffail, Sheik Mohammed</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1930-05-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908540</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>NAYEF</FIRST_NAME>
|
|
<SECOND_NAME>SALAM</SECOND_NAME>
|
|
<THIRD_NAME>MUHAMMAD</THIRD_NAME>
|
|
<FOURTH_NAME>UJAYM AL-HABABI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.390</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-03-28</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>نایف سلام محمد عجیم الحبابي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-
|
|
Qaida battalion in Afghanistan since at least mid-2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5937412</COMMENTS1>
|
|
<TITLE>
|
|
<VALUE>Sheikh</VALUE>
|
|
</TITLE>
|
|
<NATIONALITY>
|
|
<VALUE>Saudi Arabia</VALUE>
|
|
<VALUE>Qatar</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Nayf Salam Muhammad Ujaym al-Hababi</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Faruq al-Qahtani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Faruq al-Qatari </ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Farouq al-Qahtani al Qatari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Farooq al- Qahtani</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Shaykh Imran Farouk</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Sheikh Faroq al-Qatari</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
<NOTE>since 2009</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1981</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
|
|
<YEAR>1980</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>Qatari passport number 592667</NUMBER>
|
|
<NOTE>issued on 3 May 2007</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2960872</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DOKU</FIRST_NAME>
|
|
<SECOND_NAME>KHAMATOVICH</SECOND_NAME>
|
|
<THIRD_NAME>UMAROV</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.290</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-03-10</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Умаров Доку Хаматович</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
|
|
face, part of the tongue is missing, has a speech defect. Resides in the Russian
|
|
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
|
|
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
|
|
2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
<VALUE>USSR (until 1991)</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2014-06-02</VALUE>
|
|
<VALUE>2014-12-30</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lom-ali Butayev (Butaev)</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1955</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dokka Umarov</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1964-04-13</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dokka Umarov</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1965-04-13</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-04-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1965-04-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1964-05-12</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1955</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Kharsenoy Village</CITY>
|
|
<STATE_PROVINCE>Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>96 03 464086</NUMBER>
|
|
<ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2003-06-01</DATE_OF_ISSUE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112283</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>OMAR</FIRST_NAME>
|
|
<SECOND_NAME>MAHMOUD</SECOND_NAME>
|
|
<THIRD_NAME>UTHMAN</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.031</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عمر محمود عثمان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with Al-Qaida-related groups in the United Kingdom and other
|
|
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
|
|
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
|
|
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
|
|
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
|
|
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4511485</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Jordan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-03-14</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2013-07-22</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Al-Samman Uthman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Umar Uthman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Omar Mohammed Othman</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Qatada Al-Filistini</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Umr Takfiri</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Omar Abu Umar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Umar Umar</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Abu Ismail</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY>Jordan</COUNTRY>
|
|
<NOTE>since July 2013</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-12-30</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-12-13</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bethlehem</CITY>
|
|
<STATE_PROVINCE>West Bank</STATE_PROVINCE>
|
|
<COUNTRY>Palestinian Territories</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>6908548</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AYRAT</FIRST_NAME>
|
|
<SECOND_NAME>NASIMOVICH </SECOND_NAME>
|
|
<THIRD_NAME>VAKHITOV </THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.397 </REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-08-03</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Айрат Насимович Вахитов</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. 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/5966088</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Russian Federation</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Salman Bulgarskiy </ALIAS_NAME>
|
|
<NOTE>original script: Салман Булгарский</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1977-03-27</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<STATE_PROVINCE>Naberezhnye Chelny, Republic of Tatarstan</STATE_PROVINCE>
|
|
<COUNTRY>Russian Federation</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113328</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDUL RAHMAN</FIRST_NAME>
|
|
<SECOND_NAME>YASIN</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.037</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عبد الرحمن ياسين</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Abdul Rahman Yasin is in Iraq. 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/4475465</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>United States of America</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-04-10</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Taha, Abdul Rahman S.</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Taher, Abdul Rahman S.</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yasin, Abdul Rahman Said</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Yasin, Aboud</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-04-10</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bloomington</CITY>
|
|
<STATE_PROVINCE>Indiana</STATE_PROVINCE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>27082171</NUMBER>
|
|
<NOTE>United States of America, issued on 21 Jun. 1992 in Amman, Jordan</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>MO887925</NUMBER>
|
|
<ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<NOTE>SSN 156-92-9858 (United States of America)</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2830354</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ADEM</FIRST_NAME>
|
|
<SECOND_NAME>YILMAZ</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.261</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-10-27</LISTED_ON>
|
|
<COMMENTS1>Associated with the Islamic Jihad Union (IJU), also known as the Islamic
|
|
Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1491645</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Turkey</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Talha</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
<NOTE>In prison in Germany (since Sep. 2007).</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>Südliche Ringstrasse 133</STREET>
|
|
<CITY>Langen</CITY>
|
|
<ZIP_CODE>63225</ZIP_CODE>
|
|
<COUNTRY>Germany</COUNTRY>
|
|
<NOTE>previous address</NOTE>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1978-11-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bayburt</CITY>
|
|
<COUNTRY>Turkey</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>TR-P 614 166</NUMBER>
|
|
<ISSUING_COUNTRY>Turkey</ISSUING_COUNTRY>
|
|
<NOTE>issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
|
|
expired on 15 Sep. 2009.</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>112021</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HANI</FIRST_NAME>
|
|
<SECOND_NAME>AL-SAYYID</SECOND_NAME>
|
|
<THIRD_NAME>AL-SEBAI</THIRD_NAME>
|
|
<FOURTH_NAME>YUSIF</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.198</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-09-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>هاني السيد السباعي يوسف</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Father's name is Mohamed Elsayed Elsebai. 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/notice/search/un/4489874</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Egypt</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-10-06</VALUE>
|
|
<VALUE>2006-08-18</VALUE>
|
|
<VALUE>2012-01-25</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani Yousef Al-Sebai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani Youssef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hany Youseff</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani Yusef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani al-Sayyid Al-Sabai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani al-Sayyid El Sebai</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani al-Sayyid Al Siba'i</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani al-Sayyid El Sabaay</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>El-Sababt</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Tusnin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Akram</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hani El Sayyed Elsebai Yusef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Abu Karim</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Hany Elsayed Youssef</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<CITY>London</CITY>
|
|
<COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1961-03-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-06-16</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Qaylubiyah</CITY>
|
|
<COUNTRY>Egypt</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>111922</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>IMED</FIRST_NAME>
|
|
<SECOND_NAME>BEN MEKKI</SECOND_NAME>
|
|
<THIRD_NAME>ZARKAOUI</THIRD_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.139</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-12</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عماد بن مكي زرقاوي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010
|
|
on charges of criminal conspiracy in relation to a terrorist organization. Review
|
|
pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4497025</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Tunisia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-31</VALUE>
|
|
<VALUE>2009-08-10</VALUE>
|
|
<VALUE>2011-05-16</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dour Nadre</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1974-01-15</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dour Nadre</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1973-01-15</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Daour Nadre</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1975-03-31</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Imad ben al-Mekki ben al-Akhdar al-Zarkaoui</ALIAS_NAME>
|
|
<NOTE>previously listed as</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Zarga</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Nadra</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<STREET>41-45 Rue Estienne d’Orves</STREET>
|
|
<CITY>Pré Saint Gervais</CITY>
|
|
<COUNTRY>France</COUNTRY>
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1973-01-15</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Tunis</CITY>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>M174950</NUMBER>
|
|
<ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>1999-04-27</DATE_OF_ISSUE>
|
|
<NOTE>expired on 26 Apr. 2004</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2758288</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MERAI</FIRST_NAME>
|
|
<SECOND_NAME>ABDEFATTAH</SECOND_NAME>
|
|
<THIRD_NAME>KHALIL</THIRD_NAME>
|
|
<FOURTH_NAME>ZOGHBI</FOURTH_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.223</REFERENCE_NUMBER>
|
|
<LISTED_ON>2006-08-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مرعي عبدفتاح خليل زغبي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Libya</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-06-03</VALUE>
|
|
<VALUE>2009-09-01</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2017-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>F’raji di Singapore</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>F’raji il Libico</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Mohamed Lebachir</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1968-01-14</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Meri Albdelfattah Zgbye</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1960-06-04</DATE_OF_BIRTH>
|
|
<CITY_OF_BIRTH>Bendasi</CITY_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zoghbai Merai Abdul Fattah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Lazrag Faraj</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Larzg Ben Ila</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1960-08-11</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Farag</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Fredj</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH>
|
|
<COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Muhammed El Besir</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Merai Zoghbai </ALIAS_NAME>
|
|
<NOTE>previously listed as, in Arabic: مرعي زغبي</NOTE>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1969-04-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-04-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1960-06-04</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Bengasi</CITY>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>113444</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ZULKARNAEN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.187</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-05-16</LISTED_ON>
|
|
<COMMENTS1>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/4681385</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Indonesia</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zulkarnan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zulkarnain</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Zulkarnin</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Arif Sunarso</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aris Sumarsono</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Aris Sunarso</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Ustad Daud Zulkarnaen</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Murshid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<YEAR>1963</YEAR>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<CITY>Gebang village, Masaran</CITY>
|
|
<STATE_PROVINCE>Sragen, Central Java</STATE_PROVINCE>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</INDIVIDUAL_PLACE_OF_BIRTH>
|
|
<INDIVIDUAL_DOCUMENT />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
<INDIVIDUAL>
|
|
<DATAID>2959427</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SAID JAN</FIRST_NAME>
|
|
<SECOND_NAME>‘ABD AL-SALAM</SECOND_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDi.289</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-02-09</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سعید جان عبد السلام</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004)
|
|
in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966</COMMENTS1>
|
|
<NATIONALITY>
|
|
<VALUE>Afghanistan</VALUE>
|
|
</NATIONALITY>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Sa'id Jan 'Abd-al-Salam</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Good</QUALITY>
|
|
<ALIAS_NAME>Dilawar Khan Zain Khan</ALIAS_NAME>
|
|
<DATE_OF_BIRTH>1972-01-01</DATE_OF_BIRTH>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Qazi 'Abdallah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Qazi Abdullah</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Ibrahim Walid</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Qasi Sa'id Jan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Said Jhan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Farhan Khan</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Aziz Cairo</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY>Low</QUALITY>
|
|
<ALIAS_NAME>Nangiali</ALIAS_NAME>
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</INDIVIDUAL_ALIAS>
|
|
<INDIVIDUAL_ADDRESS>
|
|
<COUNTRY />
|
|
</INDIVIDUAL_ADDRESS>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1981-02-05</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_DATE_OF_BIRTH>
|
|
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
|
|
<DATE>1972-01-01</DATE>
|
|
</INDIVIDUAL_DATE_OF_BIRTH>
|
|
<INDIVIDUAL_PLACE_OF_BIRTH />
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>
|
|
OR801168
|
|
</NUMBER>
|
|
<ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2006-02-28</DATE_OF_ISSUE>
|
|
<NOTE>expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
|
|
<NUMBER>
|
|
4117921
|
|
</NUMBER>
|
|
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
|
|
<DATE_OF_ISSUE>2008-09-09</DATE_OF_ISSUE>
|
|
<NOTE>expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<INDIVIDUAL_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
|
|
<TYPE_OF_DOCUMENT2>Civil
|
|
Identification
|
|
number
|
|
</TYPE_OF_DOCUMENT2>
|
|
<NUMBER>281020505755</NUMBER>
|
|
<ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
|
|
<NOTE>issued under name Said Jan 'Abd al-Salam</NOTE>
|
|
</INDIVIDUAL_DOCUMENT>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</INDIVIDUAL>
|
|
</INDIVIDUALS>
|
|
<ENTITIES>
|
|
<ENTITY>
|
|
<DATAID>6908409</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABDALLAH AZZAM BRIGADES (AAB)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.144</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>An armed group that has carried out joint attacks with 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/une/5817658</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Abdullah Azzam Brigades</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Operates in Lebanon, Syria and the Arabian Peninsula</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113445</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ABU SAYYAF GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.001</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Harakat Al Islamiyya</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113226</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AFGHAN SUPPORT COMMITTEE (ASC)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.069</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-01-11</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Lajnat ul Masa Eidatul Afghania</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamiat Ayat-ur-Rhas al Islamiac</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamiat Ihya ul Turath al Islamia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ahya ul Turas</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi</STREET>
|
|
<CITY> Peshawar</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Cheprahar Hadda, Mia Omar Sabaqah School</STREET>
|
|
<CITY>Jalabad</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113231</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL FURQAN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.107</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-05-11</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Dzemilijati Furkan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Dzem'ijjetul Furqan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Association for Citizens Rights and Resistance to Lies</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Dzemijetul Furkan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Association of Citizens for the Support of Truth and Supression of Lies</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Sirat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Association for Education, Culture and Building Society-Sirat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Association for Education, Cultural, and to Create Society -Sirat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Istikamet</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>In Siratel</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Citizens’ Association for Support and Prevention of lies – Furqan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</STREET>
|
|
<CITY>71 000 Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>72 ul. Strossmajerova</STREET>
|
|
<CITY>Zenica</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>42 Muhameda Hadzijahica</STREET>
|
|
<CITY>Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>70 and 53 Strosmajerova Street</STREET>
|
|
<CITY>Zenica</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Zlatnih Ljiljana Street</STREET>
|
|
<CITY>Zavidovici</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908426</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL MOUAKAOUNE BIDDAM</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.139</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-06-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الموقعون بالدم</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794758</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Les Signataires par le Sang</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ceux Qui Signent avec le Sang</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Those Who Sign in Blood</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908427</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL MOULATHAMOUN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.140</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-06-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الملثمون</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794759</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Les Enturbannés</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Veiled</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Niger</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908428</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL MOURABITOUN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.141</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-06-02</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>المرابطون</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794760</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Les Sentinelles</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Sentinels</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113459</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL RASHID TRUST</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.005</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235590</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-10-21</VALUE>
|
|
<VALUE>2008-12-10</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Rasheed Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Rasheed Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Rashid Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Aid Organization of the Ulema, Pakistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Amin Welfare Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Amin Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Ameen Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Ameen Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Madina Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Madina Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</STREET>
|
|
<CITY>Karachi</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Jamia Maajid, Sulalman Park, Melgium Pura</STREET>
|
|
<CITY>Lahore</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113227</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-AKHTAR TRUST INTERNATIONAL</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.121</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-08-17</LISTED_ON>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-12-10</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Akhtar Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Akhtar Medical Centre</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Akhtarabad Medical Camp</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pakistan Relief Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pakistani Relief Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Azmat-e-Pakistan Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Azmat Pakistan Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>ST-1/A, Gulsahn-e-Iqbal, Block 2</STREET>
|
|
<CITY>Karachi</CITY>
|
|
<ZIP_CODE>25300</ZIP_CODE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Gulistan-e-Jauhar, Block 12</STREET>
|
|
<CITY>Karachi</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113232</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.109</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-06-28</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2008-09-16</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Haramain Al Masjed Al Aqsa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Haramayn Al Masjid Al Aqsa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Harammein Al Masjed Al-Aqsa Charity Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Branch Address: 2A Hasiba Brankovica</STREET>
|
|
<CITY>Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>14 Bihacka Street</STREET>
|
|
<CITY>Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>64 Potur mahala Street</STREET>
|
|
<CITY>Travnik</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Zenica</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113336</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN FOUNDATION (INDONESIA)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.103</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-26</LISTED_ON>
|
|
<COMMENTS1>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/5235596</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Yayasan Al-Manahil-Indonesia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113455</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN FOUNDATION (PAKISTAN)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.104</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-26</LISTED_ON>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>House #279, Nazimuddin Road, F-10/1, Islamabad</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113234</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.116</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-09-28</LISTED_ON>
|
|
<COMMENTS1>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/5566795</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>B/P: 1652 Moroni</CITY>
|
|
<COUNTRY>Union of the Comoros</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113456</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN ISLAMIC FOUNDATION</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.071</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-03-13</LISTED_ON>
|
|
<COMMENTS1>Under criminal investigation by the authorities of Bosnia and Herzegovina
|
|
as of Nov. 2007. 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/5566495</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-12-26</VALUE>
|
|
<VALUE>2008-09-16</VALUE>
|
|
<VALUE>2011-06-16</VALUE>
|
|
<VALUE>2018-05-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Vazir</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Vezir</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>64 Poturmahala, Travnik, Bosnia and Herzegovina</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>244845</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.072</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-03-13</LISTED_ON>
|
|
<COMMENTS1>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/5282114</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2015-06-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Somalia</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113453</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN: AFGHANISTAN BRANCH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.110</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<COMMENTS1>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/5566815</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113335</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN: ALBANIA BRANCH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.111</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<COMMENTS1>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/5566835</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Irfan Tomini Street, #58</STREET>
|
|
<CITY>Tirana</CITY>
|
|
<COUNTRY>Albania</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113454</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN: BANGLADESH BRANCH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.112</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<COMMENTS1>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/5235594</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>House 1, Road 1, S-6</STREET>
|
|
<CITY>Uttara, Dhaka</CITY>
|
|
<COUNTRY>Bangladesh</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113233</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN: ETHIOPIA BRANCH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.113</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<COMMENTS1>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/5235587</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Woreda District 24 Kebele Section 13</CITY>
|
|
<STATE_PROVINCE>Addis Ababa</STATE_PROVINCE>
|
|
<COUNTRY>Ethiopia</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113235</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAIN: THE NETHERLANDS BRANCH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.114</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-07-06</LISTED_ON>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-04-13</VALUE>
|
|
<VALUE>2015-06-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Stichting Al Haramain Humanitarian Aid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Jan Hanzenstraat 114, 1053SV</STREET>
|
|
<CITY>Amsterdam</CITY>
|
|
<COUNTRY>The Netherlands</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113338</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAYN FOUNDATION (KENYA)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.105</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-26</LISTED_ON>
|
|
<COMMENTS1>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/5566735</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Nairobi</CITY>
|
|
<COUNTRY>Kenya</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Garissa</CITY>
|
|
<COUNTRY>Kenya</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Dadaab</CITY>
|
|
<COUNTRY>Kenya</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113339</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-HARAMAYN FOUNDATION (TANZANIA)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.106</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-01-26</LISTED_ON>
|
|
<COMMENTS1>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/5566755</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>P.O. Box 3616</STREET>
|
|
<CITY>Dar es Salaam</CITY>
|
|
<COUNTRY>Tanzania</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Tanga</CITY>
|
|
<COUNTRY>Tanzania</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Singida</CITY>
|
|
<COUNTRY>Tanzania</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113457</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-ITIHAAD AL-ISLAMIYA / AIAI</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.002</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الاتحاد الاسلامي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Reported to have operated in Somalia and Ethiopia and to have merged with
|
|
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
|
|
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
|
|
also subject to the sanctions measures set out in Security Council resolution 1844
|
|
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
|
|
Leadership included Hassan Abdullah Hersi Al-Turki (QDi.172) and Hassan Dahir Aweys
|
|
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
|
|
(QDe.072). 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/5547355</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-12-21</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2013-03-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908660</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-KAWTHAR MONEY EXCHANGE</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.157</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-03-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Kawthar Co.</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Kawthar Company </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Kawthar Hawala</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Al-Qaim</CITY>
|
|
<STATE_PROVINCE>Al Anbar Province</STATE_PROVINCE>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908429</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.137</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-05-14</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جبهة النصرة لأهل الشام</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-06-07</VALUE>
|
|
<VALUE>2018-06-05</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
|
|
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
|
|
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
|
|
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
|
|
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
|
|
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
|
|
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
|
|
Fateh al-Sham Front)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Conquest of the Levant Front </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Front for the Liberation of al Sham </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Front for the Conquest of Syria/the Levant </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Front for the Liberation of the Levant </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Front for the Conquest of Syria</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
|
|
sub-unit name)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
|
|
on the Battlefields of Jihad - sub-unit name)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>Operates in</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
<NOTE>Support network</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113458</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-QAIDA</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.004</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>القاعدة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>"The Base"</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Qaeda</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Salvation Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Group for the Preservation of the Holy Sites</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Islamic Army for the Liberation of Holy Places</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The World Islamic Front for Jihad Against Jews and
|
|
Crusaders</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Usama Bin Laden Network</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Usama Bin Laden Organization</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Qa'ida</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Qa’ida/Islamic Army</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113966</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-QAIDA IN IRAQ</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.115</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-10-18</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>القاعده في العراق</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-12-02</VALUE>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2013-05-30</VALUE>
|
|
<VALUE>2014-05-14</VALUE>
|
|
<VALUE>2014-06-02</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>AQI</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>al-Tawhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>the Monotheism and Jihad Group</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Qaida of the Jihad in the Land of the Two Rivers</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida of Jihad in the Land of the Two Rivers</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Organization of Jihad’s Base in the Country of the Two Rivers</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Organization Base of Jihad/Country of the Two Rivers</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Organization Base of Jihad/Mesopotamia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'at Al-Tawhid Wa'al-Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>JTJ</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic State of Iraq</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>ISI</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>al-Zarqawi network</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic State in Iraq and the Levant</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2881836</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.129</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-01-19</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>القاعدة في جزيرة العرب</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group
|
|
operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi
|
|
Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
|
|
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
|
|
responsibility for multiple attacks in Yemen against both government and civilian
|
|
targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-10-04</VALUE>
|
|
<VALUE>2015-06-15</VALUE>
|
|
<VALUE>2016-06-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida of Jihad Organization in the Arabian Peninsula</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tanzim Qa’idat al-Jihad fi Jazirat al-Arab</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida Organization in the Arabian Peninsula (AQAP)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida in the South Arabian Peninsula</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Shari'a (AAS)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida in Yemen (AQY)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908438</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSAR AL CHARIA BENGHAZI</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.146</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-11-19</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أنصار الشريعة - بنغازي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
|
|
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
|
|
training camps for foreign terrorist fighters travelling to Syria, Iraq and
|
|
Mali. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864235</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>نصار الشريعة (Ansar al Charia)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Charia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Charia Benghazi</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia Benghazi</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>أنصار الشريعة بليبيا (Ansar al Charia in Libya
|
|
(ASL))</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>كتيبة أنصار الشريعة (Katibat Ansar al Charia)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al Sharia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Operates in Benghazi, Libya</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Support network in Tunisia</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908437</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSAR AL CHARIA DERNA</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.145</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-11-19</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أنصار الشريعة – درنة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
|
|
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
|
|
Iraq. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5863845</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Charia Derna</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia Derna</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>أنصار الشريعة (Ansar al Charia)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al Sharia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Operates in Derna and Jebel Akhdar, Libya</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Support network in Tunisia</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113460</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSAR AL-ISLAM</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.098</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-02-24</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أنصار الاسلام</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida
|
|
in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
|
|
presence in western and central Iraq. 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/5282119</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-03-31</VALUE>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2009-03-18</VALUE>
|
|
<VALUE>2010-10-21</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Devotees of Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jund al-Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Kurdistan Supporters of Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Supporters of Islam in Kurdistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Followers of Islam in Kurdistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Kurdish Taliban</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of God</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sunna Army</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jaish Ansar al-Sunna</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sunna</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908410</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSAR AL-SHARI’A IN TUNISIA (AAS-T)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.143</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-09-23</LISTED_ON>
|
|
<COMMENTS1>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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5817661</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia in Tunisia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Shari’ah in Tunisia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Shari’ah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Supporters of Islamic Law</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qayrawan Media Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>3014161</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSAR EDDINE</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.135</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-03-20</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>انصار الدين</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Was founded in December 2011 by Iyad ag Ghali (QDi.316). 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). Associated with
|
|
Abdelmalek Droukdel (QDi.232). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansar Dine</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908430</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ANSARUL MUSLIMINA FI BILADIS SUDAN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.142</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-06-26</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>أنصار المسلمین في بلاد السودان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Terrorist and paramilitary group established in 2012 and operating in
|
|
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
|
|
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
|
|
Abubakar Mohammed Shekau (QDi322). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5800046</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansaru</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ansarul Muslimina fi Biladis Sudan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamma’atu Ansarul Muslimina fi Biladis-Sudan
|
|
(JAMBS)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Vanguards for the Protection of Muslims in Black
|
|
Africa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Vanguard for the Protection of Muslims in Black
|
|
Africa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Nigeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113237</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ARMED ISLAMIC GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.006</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المسلحة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Jamm’ah Al-Islamiah Al- Musallah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>GIA</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Groupe Islamique Armé</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113461</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ASBAT AL-ANSAR</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.007</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>عصبة الأنصار</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
|
|
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/5278387</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-01-30</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Ein el-Hilweh camp</CITY>
|
|
<COUNTRY>Lebanon</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113474</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>BENEVOLENCE INTERNATIONAL FOUNDATION</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.093</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-11-21</LISTED_ON>
|
|
<COMMENTS1>Employer Identification Number (United States of America): 36-3823186.
|
|
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/5999801</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2003-01-24</VALUE>
|
|
<VALUE>2011-04-28</VALUE>
|
|
<VALUE>2012-05-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Bir Al Dawalia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>BIF</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>BIF-USA</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Mezhdunarodnyj Blagotvoritel'nyl Fond</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>8820 Mobile Avenue, IA</STREET>
|
|
<CITY>Oak Lawn</CITY>
|
|
<STATE_PROVINCE>Illinois</STATE_PROVINCE>
|
|
<ZIP_CODE>60453</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>P.O. Box 548</STREET>
|
|
<CITY>Worth</CITY>
|
|
<STATE_PROVINCE>Illinois</STATE_PROVINCE>
|
|
<ZIP_CODE>60482</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>(Formerly located at) 9838 S. Roberts Road, Suite 1W</STREET>
|
|
<CITY>Palos Hills</CITY>
|
|
<STATE_PROVINCE>Illinois</STATE_PROVINCE>
|
|
<ZIP_CODE>60465</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>(Formerly located at) 20-24 Branford Place, Suite 705</STREET>
|
|
<CITY>Newark</CITY>
|
|
<STATE_PROVINCE>New Jersey</STATE_PROVINCE>
|
|
<ZIP_CODE>07102</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>P.O. Box 1937</STREET>
|
|
<CITY>Khartoum</CITY>
|
|
<COUNTRY>Sudan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Bangladesh</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<NOTE>Gaza Strip</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Yemen</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113245</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>DJAMAT HOUMAT DAAWA SALAFIA (DHDS)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.102</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-11-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جماعة حماة الدعوة السلفية</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with the Armed Islamic Group (GIA) (QDe.006) and the
|
|
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security
|
|
Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278400</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2010-01-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Djamaat Houmah Al-Dawah Al-Salafiat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Katibat el Ahouel</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113356</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.088</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-09-11</LISTED_ON>
|
|
<COMMENTS1>Active in China, South Asia and Central Asia. 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/une/5282108</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2008-10-03</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Eastern Turkistan Islamic Party</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Eastern Turkistan Islamic Party of Allah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Party of Turkestan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Djamaat Turkistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113236</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>EGYPTIAN ISLAMIC JIHAD</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.003</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الجهاد الاسلامي المصري</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
|
|
military leader. 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/5282058</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Egyptian Al-Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jihad Group</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>New Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Egyptian Islamic Movement</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2971893</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>EMARAT KAVKAZ</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.131</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-07-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>Эмират Кавказ</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by
|
|
Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113476</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>GLOBAL RELIEF FOUNDATION (GRF)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.091</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-10-22</LISTED_ON>
|
|
<COMMENTS1>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
|
|
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
|
|
Number (United States of America): 36-3804626. 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/5566535</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2005-12-20</VALUE>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2009-03-24</VALUE>
|
|
<VALUE>2010-03-11</VALUE>
|
|
<VALUE>2010-03-25</VALUE>
|
|
<VALUE>2011-04-28</VALUE>
|
|
<VALUE>2012-02-21</VALUE>
|
|
<VALUE>2014-02-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>9935 South 76th Avenue, Unit 1, Bridgeview</STREET>
|
|
<CITY>Illinois</CITY>
|
|
<ZIP_CODE>60455</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>P.O. Box 1406, Bridgeview</STREET>
|
|
<CITY>Illinois</CITY>
|
|
<ZIP_CODE>60455</ZIP_CODE>
|
|
<COUNTRY>United States of America</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908604</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
|
|
SYRIAN ARAB REPUBLIC) </FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.153</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مكتب حنيفة للصرافة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hanifah Currency Exchange</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hanifeh Exchange</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hanifa Exchange</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hunaifa Office</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hanifah Exchange Company</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Hanifa Money Exchange Office</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Albu Kamal (Al-Bukamal)</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908521</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HARAKAT SHAM AL-ISLAM</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.149</REFERENCE_NUMBER>
|
|
<LISTED_ON>2016-02-29</LISTED_ON>
|
|
<COMMENTS1>Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-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/une/5930739</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Haraket Sham al-Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Sham al-Islam</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Sham al-Islam Movement</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113263</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HARAKAT UL-MUJAHIDIN / HUM</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.008</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
|
|
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
|
|
Pakistan. 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/5282053</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Faran</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Hadid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Hadith</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harakat Ul-Ansar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>HUA</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harakat Ul- Mujahideen</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2921366</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HARAKAT-UL JIHAD ISLAMI</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.130</REFERENCE_NUMBER>
|
|
<LISTED_ON>2010-08-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حرکت الجہاد الاسلامی</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami
|
|
merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
|
|
Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations
|
|
are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>HUJI</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Movement of Islamic Holy War</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harkat-ul-Jihad-al Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harkat-al-Jihad-ul Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harkat-ul-Jehad-al-Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harakat ul Jihad-e-Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harakat-ul-Ansar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>HUA</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908448</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>HILAL AHMAR SOCIETY INDONESIA (HASI)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.147</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-03-13</LISTED_ON>
|
|
<COMMENTS1>Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
|
|
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been
|
|
recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not
|
|
affiliated with the humanitarian group International Federation of the Red Cross and Red
|
|
Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Yayasan Hilal Ahmar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Indonesia Hilal Ahmar Society for Syria</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114074</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISLAMIC ARMY OF ADEN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.009</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
|
|
on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113963</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISLAMIC INTERNATIONAL BRIGADE (IIB)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.099</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-03-04</LISTED_ON>
|
|
<COMMENTS1>Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of
|
|
Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
|
|
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on
|
|
17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278447</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Islamic Peacekeeping Brigade</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Islamic Peacekeeping Army</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The International Brigade</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Peacekeeping Battalion</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>International Battalion</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Peacekeeping International Brigade</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113853</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISLAMIC JIHAD GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.119</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-06-01</LISTED_ON>
|
|
<COMMENTS1>Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and
|
|
Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of
|
|
Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
|
|
border area, Central Asia, South Asia region and some European States. 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/une/5278465</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-04-19</VALUE>
|
|
<VALUE>2008-02-20</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama’at al-Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Libyan Society</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Kazakh Jama’at</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat Mojahedin</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamiyat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamiat al-Jihad al-Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Dzhamaat Modzhakhedov</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Jihad Group of Uzbekistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>al-Djihad al-Islami</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Zamaat Modzhakhedov Tsentralnoy Asii</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Jihad Union</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113964</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>ISLAMIC MOVEMENT OF UZBEKISTAN</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.010</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
|
|
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
|
|
border area, northern Afghanistan and Central Asia. 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/5278466</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>IMU</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113965</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JAISH-I-MOHAMMED</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.019</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<COMMENTS1>Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
|
|
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
|
|
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. 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/5282011</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Army of Mohammed</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113854</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JAM'YAH TA'AWUN AL-ISLAMIA</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.020</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<COMMENTS1>Founded by Usama Mohammad Awad bin Laden (deceased) in 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/une/5282077</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Society of Islamic Cooperation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jam'iyat Al Ta'awun Al Islamiyya</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jit</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Kandahar City</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908431</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.138</REFERENCE_NUMBER>
|
|
<LISTED_ON>2014-05-22</LISTED_ON>
|
|
<COMMENTS1>Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5792299</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>جماعة أهل السنة للدعوة والجهاد</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Boko Haram</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Western Education is a Sin</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Nigeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908599</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JAMAAT-UL-AHRAR (JuA)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.152</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمات ال احرار</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat-e-Ahrar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME> Tehrik-e Taliban Pakistan Jamaat ul Ahrar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Ahrar-ul-Hind</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Lalpura</CITY>
|
|
<STATE_PROVINCE>Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
|
|
region </STATE_PROVINCE>
|
|
<NOTE>since Jun. 2015</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Mohmand Agency</STATE_PROVINCE>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>as at Aug. 2014</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113967</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JEMAAH ISLAMIYAH</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.092</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-10-25</LISTED_ON>
|
|
<COMMENTS1>Operates in Southeast Asia, including Indonesia, Malaysia and the
|
|
Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security
|
|
Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jema’ah Islamiyah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jemaah Islamiya</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jemaah Islamiah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaah Islamiyah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama’ah Islamiyah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2983820</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JEMMAH ANSHORUT TAUHID (JAT)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.133</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-03-12</LISTED_ON>
|
|
<COMMENTS1>A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2018-07-17</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jemaah Anshorut Tauhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jemmah Ansharut Tauhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jem’mah Ansharut Tauhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaah Ansharut Tauhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama’ah Ansharut Tauhid</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Laskar 99</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Jl. Semenromo number 58, 04/XV Ngruki</STREET>
|
|
<CITY>Cemani, Grogol, Sukoharjo, Jawa Tengah</CITY>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
<NOTE>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908486</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>JUND AL-KHILAFAH IN ALGERIA (JAK-A)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.151</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jund al Khalifa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jund al-Khilafah fi Ard al-Jaza’ir</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jund al-Khalifa fi Ard al-Jazayer</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of the Caliphate in Algeria</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of the Caliphate of Algeria</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of the Caliphate in the Land of
|
|
Algeria</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Kabylie region</STATE_PROVINCE>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908726</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.159</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-10-04</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جماعة نصرة الإسلام والمسلمين </NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908606</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Jaysh Khalid Ibn al Waleed</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.155</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>Joined the 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/une/6116594</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Khalid ibn al-Walid Army</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Liwa Shuhada al-Yarmouk</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Harakat al-Muthanna al-Islamia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908607</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Jund Al Aqsa</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.156</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<COMMENTS1>Associated with the 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/une/6116596</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Soldiers of Aqsa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Soldiers of Aqsa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Sarayat Al Quds</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Idlib Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Hama Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908669</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>KHATIBA IMAM AL-BUKHARI (KIB)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.158</REFERENCE_NUMBER>
|
|
<LISTED_ON>2018-03-29</LISTED_ON>
|
|
<COMMENTS1>Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Khataib al-Imam al-Bukhari </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Afghanistan/Pakistan border area</STATE_PROVINCE>
|
|
<NOTE>previous location</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Khan-Shaykhun</CITY>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>53 km south of Idlib, location as at Mar. 2018</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STATE_PROVINCE>Idlib, Aleppo and Khama</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
<NOTE>operation zone</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114089</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>LASHKAR I JHANGVI (LJ)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.096</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-02-03</LISTED_ON>
|
|
<COMMENTS1>Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2017-11-20</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114076</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>LASHKAR-E-TAYYIBA</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.118</REFERENCE_NUMBER>
|
|
<LISTED_ON>2005-05-02</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2005-11-03</VALUE>
|
|
<VALUE>2008-12-10</VALUE>
|
|
<VALUE>2012-03-14</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Lashkar-e-Toiba</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Lashkar-i-Taiba</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>al Mansoorian</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>al Mansooreen</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Army of the Pure</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Army of the Righteous</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Army of the Pure and Righteous</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Paasban-e-Kashmir</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Paasban-i-Ahle-Hadith</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pasban-e-Kashmir</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pasban-e-Ahle-Hadith</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Paasban-e-Ahle-Hadis</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pashan-e-ahle Hadis</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Lashkar e Tayyaba</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>LET</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat-ud-Dawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>JUD</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'at al-Dawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat ud-Daawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat ul-Dawah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaat-ul-Dawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'at-i-Dawat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaiat-ud-Dawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'at-ud-Da'awah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jama'at-ud-Da'awa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamaati-ud-Dawa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Falah-i-Insaniat Foundation (FIF)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114090</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>LIBYAN ISLAMIC FIGHTING GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.011</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المقاتلة الليبية</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
|
|
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/5281977</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>LIFG</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Libya</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113858</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MAKHTAB AL-KHIDAMAT</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.012</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>مكتب الخدمات</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>MAK</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Kifah</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113977</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MOROCCAN ISLAMIC COMBATANT GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.089</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-10-10</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المغربية المقاتلة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014). 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/une/5282051</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-05</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Groupe Islamique Combattant Marocain</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>GICM</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>3026605</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUHAMMAD JAMAL NETWORK (MJN)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.136</REFERENCE_NUMBER>
|
|
<LISTED_ON>2013-10-21</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>شبكة محمد جمال</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Muhammad Jamal Group</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamal Network</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Abu Ahmed Group</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Qaida in Egypt (AQE)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Operates in Egypt, Libya and Mali</STREET>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908485</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>MUJAHIDIN INDONESIAN TIMUR (MIT)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.150</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-09-29</LISTED_ON>
|
|
<COMMENTS1>Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2017-03-30</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Mujahidin of Eastern Indonesia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>East Indonesia Mujahideen</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Mujahidin Indonesia Timor</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Mujahidin Indonesia Barat (MIB)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Mujahidin of Western Indonesia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Indonesia</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>3001252</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.134</REFERENCE_NUMBER>
|
|
<LISTED_ON>2012-12-05</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>حركة التوحيد والجهاد في غرب إفريقيا</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with The Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113993</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RABITA TRUST</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.021</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-17</LISTED_ON>
|
|
<COMMENTS1>Banned in Pakistan. 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/5235575</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
<VALUE>2015-06-18</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Room 9a, 2nd Floor, Wahdat Road</STREET>
|
|
<CITY>Education Town, Lahore</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Wares Colony</STREET>
|
|
<CITY>Lahore</CITY>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2812924</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RAJAH SOLAIMAN MOVEMENT</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.128</REFERENCE_NUMBER>
|
|
<LISTED_ON>2008-06-04</LISTED_ON>
|
|
<COMMENTS1>Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
|
|
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
|
|
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
|
|
was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235583</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2018-05-09</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Rajah Solaiman Islamic Movement</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Rajah Solaiman Revolutionary Movement</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Barangay Mal-Ong</STREET>
|
|
<CITY>Anda</CITY>
|
|
<STATE_PROVINCE>Pangasinan Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Sitio Dueg, Barangay Maasin</STREET>
|
|
<CITY>San Clemente</CITY>
|
|
<STATE_PROVINCE>Tarlac Province</STATE_PROVINCE>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Number 50, Purdue Street, Cubao</STREET>
|
|
<CITY>Quezon City</CITY>
|
|
<COUNTRY>Philippines</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113994</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>REVIVAL OF ISLAMIC HERITAGE SOCIETY</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.070</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-01-11</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>جمعية احياء التراث الاسلامي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>NOTE: Only the Pakistan and Afghanistan offices of this entity are
|
|
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
|
|
(ASC) (QDe.069). 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/5281996</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
<VALUE>2015-06-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Revival of Islamic Society Heritage on the African Continent</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamia Ihya ul Turath</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>RIHS</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jamiat Ihia Al-Turath Al-Islamiya</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Furqan Foundation Welfare Trust</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al-Furqan Welfare Foundation</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113868</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.100</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-03-04</LISTED_ON>
|
|
<COMMENTS1>Associated with the Islamic International Brigade (IIB) (QDe.099), the
|
|
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
|
|
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
|
|
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Riyadus-Salikhin Reconnaissance and Sabotage Battalion</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Riyadh-as-Saliheen</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908605</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SELSELAT AL-THAHAB</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.154</REFERENCE_NUMBER>
|
|
<LISTED_ON>2017-07-20</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>سلسلة الذهب للصرافة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Silsilet al Thahab</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Selselat al Thahab For Money Exchange</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Silsilat Money Exchange Company</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Silsilah Money Exchange Company</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Silsilah al Dhahaba</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Silsalat al Dhab</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Al-Kadhumi Complex, Al-Harthia</STREET>
|
|
<CITY> Baghdad</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Al-Abbas Street</STREET>
|
|
<CITY>Karbala</CITY>
|
|
<COUNTRY>Iraq</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114111</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.101</REFERENCE_NUMBER>
|
|
<LISTED_ON>2003-03-04</LISTED_ON>
|
|
<COMMENTS1>Linked to the Islamic International Brigade (IIB) (QDe.099) and the
|
|
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
|
|
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
|
|
17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2006-07-25</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The Islamic Special Purpose Regiment</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>The al-Jihad-Fisi-Sabililah Special Islamic Regiment</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Islamic Regiment of Special Meaning</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114112</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TAIBAH INTERNATIONAL-BOSNIA OFFICES</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.108</REFERENCE_NUMBER>
|
|
<LISTED_ON>2004-05-11</LISTED_ON>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2009-03-24</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Taibah International Aid Agency</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Taibah International Aid Association</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Taibah, Intl.</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Taibah International Aide Association</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>6 Avde Smajlovica Street</STREET>
|
|
<CITY>Novo Sarajevo</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>26 Tabhanska Street</STREET>
|
|
<CITY>Visoko</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>3 Velika Cilna Ulica</STREET>
|
|
<CITY>Visoko</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>26 Tabhanska Street</STREET>
|
|
<CITY>Visoko</CITY>
|
|
<COUNTRY>Bosnia and Herzegovina</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>2971894</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TEHRIK-E TALIBAN PAKISTAN (TTP)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.132</REFERENCE_NUMBER>
|
|
<LISTED_ON>2011-07-29</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>تحریک طالبان پاکستان</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2015-06-15</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tehrik-I-Taliban Pakistan</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tehrik-e-Taliban</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Pakistani Taliban</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Tehreek-e-Taliban</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS />
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>6908463</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>THE ARMY OF EMIGRANTS AND SUPPORTERS </FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.148</REFERENCE_NUMBER>
|
|
<LISTED_ON>2015-08-06</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>تنظیم جیش المھاجرین و الأنصار </NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Established by foreign terrorist fighters in 2013. Location: Syrian Arab
|
|
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in
|
|
Iraq (QDe.115) and AI-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/une/5887669</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE />
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Battalion of Emigrants and Supporters </ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Army of Emigrants and Supporters organization</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Battalion of Emigrants and Ansar</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Jaysh al-Muhajirin wal-Ansar (JAMWA)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<CITY>Jabal Turkuman area</CITY>
|
|
<STATE_PROVINCE>Lattakia Governorate</STATE_PROVINCE>
|
|
<COUNTRY>Syrian Arab Republic</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113995</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.014</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<SUBMITTED_ON>2009-07-17</SUBMITTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>تنظيم القا عدة ببلاد المغرب الاسلامي</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>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</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2007-04-26</VALUE>
|
|
<VALUE>2008-04-07</VALUE>
|
|
<VALUE>2009-07-17</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>AQIM</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Qaïda au Maghreb islamique (AQMI)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>f.k.a.</QUALITY>
|
|
<ALIAS_NAME>Salafist Group For Call and Combat</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Algeria</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mali</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Mauritania</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Morocco</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Niger</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113997</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>TUNISIAN COMBATANT GROUP</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.090</REFERENCE_NUMBER>
|
|
<LISTED_ON>2002-10-10</LISTED_ON>
|
|
<NAME_ORIGINAL_SCRIPT>الجماعة التونسية المقاتلة</NAME_ORIGINAL_SCRIPT>
|
|
<COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
|
|
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6
|
|
May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2004-11-26</VALUE>
|
|
<VALUE>2009-03-05</VALUE>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Groupe Combattant Tunisien</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Groupe Islamiste Combattant Tunisien</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>GICT</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Tunisia</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>113883</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>UMMAH TAMEER E-NAU (UTN)</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.068</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-12-24</LISTED_ON>
|
|
<COMMENTS1>Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed
|
|
Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. 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/5235577</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2011-12-13</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY />
|
|
<ALIAS_NAME />
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Street 13, Wazir Akbar Khan</STREET>
|
|
<CITY>Kabul</CITY>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
<ENTITY>
|
|
<DATAID>114113</DATAID>
|
|
<VERSIONNUM>1</VERSIONNUM>
|
|
<FIRST_NAME>WAFA HUMANITARIAN ORGANIZATION</FIRST_NAME>
|
|
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
|
|
<REFERENCE_NUMBER>QDe.015</REFERENCE_NUMBER>
|
|
<LISTED_ON>2001-10-06</LISTED_ON>
|
|
<COMMENTS1>Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
|
|
component of Al-Qaida (QDe.004) in 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/une/5235574</COMMENTS1>
|
|
<LIST_TYPE>
|
|
<VALUE>UN List</VALUE>
|
|
</LIST_TYPE>
|
|
<LAST_DAY_UPDATED>
|
|
<VALUE>2012-03-21</VALUE>
|
|
</LAST_DAY_UPDATED>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Wafa</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Al Wafa Organization</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ALIAS>
|
|
<QUALITY>a.k.a.</QUALITY>
|
|
<ALIAS_NAME>Wafa Al-Igatha Al-Islamia</ALIAS_NAME>
|
|
</ENTITY_ALIAS>
|
|
<ENTITY_ADDRESS>
|
|
<STREET>Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar</STREET>
|
|
<COUNTRY>Pakistan</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Saudi Arabia</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Kuwait</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>United Arab Emirates</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<ENTITY_ADDRESS>
|
|
<COUNTRY>Afghanistan</COUNTRY>
|
|
<NOTE>at time of listing</NOTE>
|
|
</ENTITY_ADDRESS>
|
|
<SORT_KEY />
|
|
<SORT_KEY_LAST_MOD />
|
|
</ENTITY>
|
|
</ENTITIES>
|
|
</CONSOLIDATED_LIST>
|