Entity screening for sanctions

Country: ID

Birth date: 1971-01-01

Program: Al-Qaida

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

Country: PK

Birth date: 1968-04-11

Program: Al-Qaida

Profile: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Birth date: 1957-04-25; 1967-04-25

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

Birth date: 1962-09-03

Program: Al-Qaida

Profile: At large as at Dec. 2003 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: MY

Address: Taman Bukit Ampang

Birth date: 1964-01-20

Program: Al-Qaida

Profile: 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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; in prison since 2013 to 2019; previous address

Country: PH

Birth date: 1966-07-07

Program: Al-Qaida

Profile: 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.. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; remains incarcerated as of May 2017

Country: DZ

Birth date: 1973-09-28

Program: Al-Qaida

Profile: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IN; PK

Address: House Nu 37 - 30th Street - defence, Housing Authority, Karachi; Karachi; Palatial bungalow in the hilly area of Noorabad in Karachi

Birth date: 1955-12-26

Program: Al-Qaida

Profile: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; White House, Near Saudi Mosque, Clifton

Country: DZ

Birth date: 1972-06-01

Program: Al-Qaida

Profile: Reportedly deceased in November 2016. 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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: FR; TN

Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais

Birth date: 1973-01-15

Program: Al-Qaida

Profile: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IT; TN

Address: Via Bertesi Number 27, Cremona; Via Plebiscito Number 3, Cremona

Birth date: 1977-10-21

Program: Al-Qaida

Profile: 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. Deported from Italy to Tunisia on 6 May 2015. 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: SO

Birth date: 1974-10-08

Program: Al-Qaida

Profile: Present in Somalia as of Apr. 2009 following transfer from United Kingdom INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG; IT

Address: Via Cilea 40, Milan

Birth date: 1972-01-02

Program: Al-Qaida

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

Country: IT; TN

Address: Corso XXII Marzo Number 39, Milan

Birth date: 1966-05-29

Program: Al-Qaida

Profile: In prison in Italy until 6 February 2026 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IQ

Address: Sulaymaniya

Birth date: 1975-11-01

Program: Al-Qaida

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

Country: IQ; IT

Address: Via della Martinella 132, Parma

Birth date: 1975-10-11

Program: Al-Qaida

Profile: Domicile; Under administrative control measure in Italy which expired on 15 Jan. 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IT; TN

Address: Via Plebiscito 3, Cremona

Birth date: 1964-04-30

Program: Al-Qaida

Profile: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: TN

Address: No.2 89th Street Zehrouni, Tunis

Birth date: 1975-11-20

Program: Al-Qaida

Profile: 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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: DZ

Address: Commune of Bouhechana, Daïra de Lakhezara, Guelma

Birth date: 1968-01-01; 1968-04-24

Program: Al-Qaida

Profile: In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW

Birth date: 1965-12-14

Program: Al-Qaida

Profile: Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals