Entity screening for sanctions

Country: TN

Address: 50th Street, Number 23, Zehrouni, Tunis

Birth date: 1974-12-11

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: TN

Birth date: 1970-02-05

Program: Al-Qaida

Profile: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: TN

Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis

Birth date: 1968-02-10

Program: Al-Qaida

Profile: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Birth date: 1962-12-26

Program: Al-Qaida

Profile: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: US

Birth date: 1958-04-15

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: TN

Birth date: 1970-07-14

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IT; TN

Address: Via Masina Number 7, Milan

Birth date: 1968-04-03

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: BE; TN

Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels

Birth date: 1965-11-23

Program: Al-Qaida

Profile: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: DZ

Birth date: 1966-04-02

Program: Al-Qaida

Profile: Deported from Italy to Algeria on 12 Aug. 2006 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: JO

Birth date: 1974-03-21

Program: Al-Qaida

Profile: Was deported from Germany to Jordan in Feb. 2005 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: DE; MA

Address: Bunatwiete 23, Hamburg

Birth date: 1975-07-15

Program: Al-Qaida

Profile: 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. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; formerly resident at

Country: YE

Birth date: 1972-05-01; 1973-09-16

Program: Al-Qaida

Profile: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: MA

Birth date: 1974-04-03

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; In prison in Germany

Country: MA

Birth date: 1977-04-03

Program: Al-Qaida

Profile: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang

Birth date: 1957-08-17

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID; MY

Birth date: 1964-04-04

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2002-40158

Country: IT; TN

Birth date: 1969-12-18

Program: Al-Qaida

Profile: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: TN

Birth date: 1964-12-04

Program: Al-Qaida

Profile: Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Birth date: 1964-08-11

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: PH

Birth date: 1967-06-20

Program: Al-Qaida

Profile: A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-22291