Entity screening for sanctions

Country: DZ

Birth date: 1962-02-01

Program: Al-Qaida

Profile: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: YE

Address: P.O. Box 8096, Sana'a

Program: Al-Qaida

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

Country: DZ

Address: Sidi Argis village, Oum El-Bouaghi

Birth date: 1965-10-12

Program: Al-Qaida

Profile: In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF; TN

Address: Salam Marnaq Ben Arous district, Sidi Mesoud

Birth date: 1961-11-17

Program: Al-Qaida

Profile: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: KW

Address: Block Four, Street 13, House #179 , Kuwait City

Birth date: 1981-04-24

Program: Al-Qaida

Profile: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.. 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

Birth date: 1960-08-16

Program: Al-Qaida

Profile: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Address: Desa Gebang, Kecamatan Masaran, Kabupaten Sragen; Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur

Birth date: 1963-04-19

Program: Al-Qaida

Profile: He was sentenced to 15 years in prison in Indonesia in January 2022 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IT; TN

Address: Number 5/B viale Cambonino, Cremona

Birth date: 1966-10-28

Program: Al-Qaida

Profile: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IT; MA

Address: Number 4, Via Europa, Paderno Ponchielli

Birth date: 1966-04-23

Program: Al-Qaida

Profile: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Birth date: 1957-11-03

Program: Al-Qaida

Profile: Believed to be in Pakistan or Afghanistan; Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG; SY

Birth date: 1960-04-21

Program: Al-Qaida

Profile: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Birth date: 1966-04-18

Program: Al-Qaida

Profile: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Address: London

Birth date: 1960-06-16; 1961-03-01

Program: Al-Qaida

Profile: Father's name is Mohamed Elsayed Elsebai INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IQ

Address: Arbil – Qushtuba – house no. SH 11, alley 5380

Birth date: 1971-07-01

Program: Al-Qaida

Profile: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: PH

Birth date: 1966-03-18; 1967-03-10

Program: Al-Qaida

Profile: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Killed in Marawi City, Philippines on 15 October 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in 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#2016-35239; location since 2016; previous location until 2016

Country: PH

Program: Al-Qaida

Profile: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; reported location

Country: ID

Program: Al-Qaida

Profile: Senior leader of Jemaah Islamiyah (QDe.092) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Birth date: 1938-08-17

Program: Al-Qaida

Profile: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID

Birth date: 1977-07-06

Program: Al-Qaida

Profile: Brother of Nurjaman Riduan Isamuddin (QDi.087) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: ID; PH

Birth date: 1974-08-19

Program: Al-Qaida

Profile: 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