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Entity screening for sanctions

United Nations Security Council Consolidated List

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Type Ref Name aliases Details Source
SOi.004
List date: 22.11.2024
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR, Muktar Abdirahman
  • AHMED ABDI AW-MOHAMED
  • AW MOHAMMED, Ahmed Abdi
  • AW-MOHAMUD, Ahmed Abdi
  • "GODANE"
  • "GODANI"
  • "MUKHTAR, Shaykh"
  • "ZUBEYR, Abu"
Country: SO
Birth date: 1977-07-10
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.005
List date: 22.11.2024
  • Fouad Shongale
  • Fuad Khalaf
  • Fuad Mohamed Kalaf
  • FUAD MOHAMED KHALAF
  • Fuad Mohamed Khalif
  • Fuad Mohamed Qalaf
  • Fuad Mohammed Kalaf
  • Fuad Mohammed Khalif
  • Fuad Muhammad Khalaf Shongole
  • Fuad Shangole
  • Fuad Shongale
  • Fuad Shongole
  • Fuad Songale
Country: SO
Address: Mogadishu
Program: Somalia
https://scsanctions.un.org/consolidated/
SOi.006
List date: 22.11.2024
  • "Abu Muscab"
  • Bashir Mahmud Mohammed
  • BASHIR MOHAMED MAHAMOUD
  • Bashir Mohamed Mahmoud
  • Bashir Mohamed Mohamoud
  • Bashir Mohamed Mohamud
  • Bashir Qorgab
  • Bashir Yare
  • Gure Gap
  • "Qorgab"
Country: SO
Address: Mogadishu
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.008
List date: 22.11.2024
  • Fares Mohammed Manaa
  • FARES MOHAMMED MANA'A
  • Faris Mana'a
Birth date: 1965-02-08
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.009
List date: 22.11.2024
  • Abu Salmaan
  • Abu Salman
  • Asan Mahad Cumar
  • Hassaan Hussein Adam
  • Hassane Mahad Omar
  • HASSAN MAHAT OMAR
  • Sheikh Hassaan Hussein
  • Xassaan Xuseen Adan
Country: ET; KE
Address: Nairobi
Birth date: 1979-04-10
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.010
List date: 22.11.2024
  • Abu Maansuur Al-Amriki
  • Abu Mansour Al-Amriki
  • Abu Mansur Al-Amriki
  • Abu Mansuur Al-Amriki
  • OMAR HAMMAMI
  • Umar Hammami
Country: SO; US
Birth date: 1986-05-06
Program: Somalia
Profile: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.011
List date: 22.11.2024
  • Aboud Mohammad Rogo
  • Aboud Mohammed Rogo
  • Aboud Rogo Mohamed
  • ABOUD ROGO MOHAMMED
  • Aboud Rogo Muhammad
  • Aboud Seif Rogo
  • Sheikh Aboud Rogo
Birth date: 1960-11-11
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.012
List date: 22.11.2024
  • Abubakar Ahmed
  • Abubaker Shariff
  • Abubaker Shariff Ahmed
  • ABUBAKER SHARIFF AHMED
  • Abu Makaburi Shariff
  • Makaburi
  • Sheikh Abubakar Ahmed
Country: KE
Address: Majengo area, Mombasa
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
KPi.002
List date: 22.11.2024
  • Ri Che-son
  • RI JE-SON
Country: KP
Title: Former Minister of Atomic Energy Industry.
Program: DPRK
Profile: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.
https://scsanctions.un.org/consolidated/
IQi.001
List date: 22.11.2024
  • Abu Ali
  • SADDAM HUSSEIN AL-TIKRITI
Country: IQ
Birth date: 1937-04-28
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.002
List date: 22.11.2024
  • QUSAY SADDAM HUSSEIN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.003
List date: 22.11.2024
  • UDAY SADDAM HUSSEIN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.004
List date: 22.11.2024
  • Abed Mahmoud Hammud
  • Abid Hamid Bid Hamid Mahmud
  • ABID HAMID MAHMUD
  • Col Abdel Hamid Mahmoud
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.005
List date: 22.11.2024
  • ALI HASSAN AL-MAJID
  • Al-Kimawi
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.006
List date: 22.11.2024
  • Abu Ahmad
  • Abu Brays
  • IZZAT IBRAHIM AL-DURI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.007
List date: 22.11.2024
  • HANI ABD-AL-LATIF TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.009
List date: 22.11.2024
  • MUHAMMAD HAMZA ZUBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.011
List date: 22.11.2024
  • BARZAN ABD AL-GHAFUR SULAIMAN MAJID
  • Barzan Razuki Abd al-Ghafur
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.012
List date: 22.11.2024
  • MUZAHIM SA'B HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.013
List date: 22.11.2024
  • IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
879 results found.