Entity screening for sanctions

Country: IQ

Program: Iraq

Country: IQ

Program: Iraq

Country: IQ

Program: Iraq

Country: IQ

Program: Iraq

Country: IQ; JO

Address: Amman

Program: Iraq

Country: IQ; SY

Program: Iraq

Country: IQ

Program: Iraq

Country: IQ

Program: Iraq

Country: AE; IQ; SY

Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi Al-Hawi

Program: Iraq

Country: IQ; SY

Address: Az Zabadani; Mosul

Birth date: 1968-05-15

Program: Iraq

Country: IQ; SY

Address: Bludan; Mutanabi Area, Al Monsur, Baghdad

Birth date: 1971-10-21

Program: Iraq

Country: IQ; SY

Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus

Birth date: 1983-10-25

Program: Iraq

Country: IQ; LB; SY

Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus

Birth date: 1970-07-17

Program: Iraq

Country: IQ; SY; YE

Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani

Birth date: 1988-09-19

Program: Iraq

Country: IQ; SY; YE

Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Damascus

Program: Iraq

Country: IQ

Program: Al-Qaida

Profile: 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW

Birth date: 1987-08-10

Program: Al-Qaida

Profile: 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW

Address: Area 3, Street 327, Building 41, Al-Uqaylah

Birth date: 1973-01-01

Program: Al-Qaida

Profile: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW

Birth date: 1960-11-17

Program: Al-Qaida

Profile: 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW; SY

Birth date: 1973-03-06

Program: Al-Qaida

Profile: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; located in since 2013