Entity screening for sanctions

United Nations Security Council Consolidated List

Type	Ref	Name aliases	Details	Source
	QDi.002 List date: 25.01.2001	Al-Haq, Amin Amin, Muhammad AMIN MUHAMMAD UL HAQ Dr. Amin Ul-Haq, Dr. Amin	Country: AF Address: Kabul Birth date: 1963-04-30 Program: Al-Qaida Profile: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Arrested in Pakistan 2024 and deported to Afghanistan in 2025. Father’s name: Abdul Rahman. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-21201; as of June 2026	https://scsanctions.un.org/consolidated/
	QDi.003 List date: 25.01.2001	SALIM AHMAD SALIM	Country: YE Address: Shari Tunis, Sana'a Program: Al-Qaida Profile: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008; Located in Yemen since Nov. 2008; previous address	https://scsanctions.un.org/consolidated/
	QDi.006 List date: 25.01.2001	Abdul Qader Abdul Aziz Abdul Moez Al Doctor Abu Fatma Abu Mohammed Ahmad Fuad Salim Ahmed Fuad Salim AIMAN MUHAMMED RABI Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ayman Al Zawahari Ayman Al-Zawahari Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed	Country: EG Birth date: 1951-06-19 Program: Al-Qaida Profile: 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 have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.009 List date: 25.01.2001	BILAL BIN MARWAN	Program: Al-Qaida Profile: Senior lieutenant of UBL INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.012 List date: 06.10.2001	Abdal Al-Hadi Al-Iraqi Abd al-Hadi al-Ansari Abd Al-Hadi Al-Iraqi Abd al-Muhayman Abdul Hadi al-Taweel Abdul Hadi Arif Ali Abu Abdallah Abu Ayub NASHWAN ABD AL-RAZZAQ ABD AL-BAQI Omar Uthman Mohammed	Country: IQ Program: Al-Qaida Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.014 List date: 06.10.2001	Amr Al-Fatih Fathi Hamdi Ahmad Farag Tarek Anwar El Sayed Ahmad TARIQ ANWAR EL SAYED	Country: EG Birth date: 1963-03-15 Program: Al-Qaida Profile: Reportedly deceased in October 2001 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.015 List date: 06.10.2001	Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid MAHFOUZ OULD AL-WALID	Country: MR Birth date: 1975-01-01 Program: Al-Qaida Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.017 List date: 06.10.2001	Salah Shihata Thirwat Shahata Thirwat Tarwat Salah Abdallah THARWAT SALAH SHIHATA Tharwat Salah Shihata Ali	Country: EG Birth date: 1960-06-29 Program: Al-Qaida Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.018 List date: 17.10.2001	Abdul Man’am Saiyid Abdul Manan ABDUL MANAN AGHA Saiyid Abd al-Man	Program: Al-Qaida Profile: Pakistan	https://scsanctions.un.org/consolidated/
	QDi.019 List date: 17.10.2001	ABDULLAH AHMED ABDULLAH Abu Mariam Al-Masri, Abu Mohamed Saleh	Country: EG Birth date: 1963-06-06 Program: Al-Qaida Profile: Afghanistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.020 List date: 17.10.2001	Abu Asim Al-Makki Ahmed Al-Hamati, Muhammad Mohamed Mohamed Abdullah Al-Ahdal MOHAMMAD HAMDI MOHAMMAD Muhammad Muhammad Abdullah Al-Ahdal	Country: YE Address: Jamal street, Al-Dahima alley, Al-Hudaydah Birth date: 1971-11-19 Program: Al-Qaida Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.028 List date: 17.10.2001	Ahmad, Abu Bakr Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan AHMED KHALFAN GHAILANI Ahmed The Tanzanian Ali, Ahmed Khalfan Al Tanzani, Ahmad Bakr, Abu Foopie Fupi Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Haythem al-Kini Hussein, Mahafudh Abubakar Ahmed Abdallah Khabar, Abu Khalfan, Ahmed Mohammed, Shariff Omar	Country: TZ; US Birth date: 1970-08-01; 1974-03-14; 1974-04-13; 1974-04-14 Program: Al-Qaida Profile: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.029 List date: 17.10.2001	Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Abu-Ahmad Al-Shahid Raed M. Hijazi RAED MUHAMMAD HASAN MUHAMMAD Rashid Al-Maghribi Ri’ad Muhammad Hasan Muhammad Hijazi	Country: JO; US Birth date: 1968-12-30 Program: Al-Qaida Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.031 List date: 17.10.2001	Abu Ismail Abu Omar Abu Umar Abu Qatada Al-Filistini Abu Umar Umar Abu Umr Takfiri Al-Samman Uthman OMAR MAHMOUD UTHMAN Omar Mohammed Othman Umar Uthman	Country: JO Birth date: 1960-12-13; 1960-12-30 Program: Al-Qaida Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; since July 2013	https://scsanctions.un.org/consolidated/
	QDi.037 List date: 17.10.2001	ABDUL RAHMAN YASIN Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud	Country: US Birth date: 1960-04-10 Program: Al-Qaida Profile: Abdul Rahman Yasin is in Iraq INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.042 List date: 09.11.2001	Ahmed Dahir Aweys Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Aweys Hassan Dahir Hassan Dahir Awes HASSAN DAHIR AWEYS Hassan Tahir Oais Hassan Tahir Uways Hassen Dahir Aweyes Mohammed Hassan Ibrahim Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys	Country: SO Program: Al-Qaida Profile: Active in Southern Somalia as of Nov. 2012.; Also reported to be in Eritrea as of Nov. 2007.; 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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.055 List date: 24.12.2001	Mahmood, Sultan Bashiruddin MAHMOOD SULTAN BASHIR-UD-DIN Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin	Country: AF; PK Address: Street 13, Wazir Akbar Khan, Kabul Program: Al-Qaida Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.057 List date: 11.01.2002	‘Abd al-Muhsi Abd al-Muhsin ‘Abd al-Rahman 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) Abdul Rahman Abu Anas Al-Libi Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush IBRAHIM ALI ABU BAKR Ibrahim Ali Muhammad Abu Bakr	Country: AF; LY Birth date: 1966-02-02 Program: Al-Qaida Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as at June 2014	https://scsanctions.un.org/consolidated/
	QDi.058 List date: 11.01.2002	Abou Bakr Al Djazairi Abou Yasser Al-Jaziri Abou Yasser El Djazairi Abu Bakr al-Jaziri Boubakeur Boulghit BOUBEKEUR BOULGHITI Yasir Al-Jazari	Country: DZ; PS Birth date: 1970-02-13 Program: Al-Qaida Profile: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
	QDi.059 List date: 24.04.2002	ABU-KHALIL Khaled A. Al-Fauwaz Khaled Al-Fauwaz Khaled Al Fawwaz Khaled Al-Fawwaz KHALID ABD AL-RAHMAN HAMD Khalid Abdulrahman H. Al Fawaz Khalid Al-Fawwaz Khalik Al Fawwaz	Country: SA; US Birth date: 1962-08-24 Program: Al-Qaida Profile: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	https://scsanctions.un.org/consolidated/
1023 results found.