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Entity screening for sanctions

United Nations Security Council Consolidated List

Type Ref Name aliases Details Source
QDi.434
List date: 19.06.2025
  • MAULAWI RAJAB
  • Maulawi Rajab Salahudin
Country: AF
Address: Paghman District
Program: Al-Qaida
Profile: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
https://scsanctions.un.org/consolidated/
QDi.435
List date: 19.06.2025
  • SULTAN AZIZ AZAM
Country: AF
Program: Al-Qaida
Profile: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). 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/
QDi.436
List date: 19.06.2025
  • ABUBAKAR SWALLEH
  • ABUBAKER SWALEH
  • TOM KIYURIGE
Country: UG
Address: Luzira Prison, Luzira, Kampala
Birth date: 1992-01-13
Program: Al-Qaida
Profile: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male 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/
SDi.001
List date: 19.06.2025
  • GAFFAR MOHAMMED ELHASSAN
  • Gaffar Mohmed Elhassan
Country: NA; SD
Address: El Waha, Omdurman
Title: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)
Birth date: 1952-06-24
Program: Sudan
Profile: Retired from the Sudanese Army. 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/
SDi.002
List date: 19.06.2025
  • Abdallah
  • Abd Allah
  • Al Naseem
  • AlNaseem
  • Al Nasim
  • AlNasim
  • Al Nasseem
  • AlNasseem
  • MUSA HILAL ABDALLA
  • (Sheikh) Musa Hilal
Country: SD
Address: Kabkabiya; Kutum
Title: Paramount Chief of the Mahamid Tribe in North Darfur; formerly Member of the National Assembly of Sudan from Al-Waha district ; formerly special adviser to the Ministry of Federal Affairs
Birth date: 1964-01-01
Program: Sudan
Profile: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.
https://scsanctions.un.org/consolidated/
SDi.004
List date: 19.06.2025
  • Gabril Abdul Kareem Badri
  • General Gibril Abdul Kareem Barey
  • JIBRIL ABDULKARIM IBRAHIM
  • “Tek”
Country: SD; SS
Address: Tine
Title: National Movement for Reform and Development (NMRD) Field Commander
Birth date: 1967-01-01
Program: Sudan
Profile: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Resides in Tine, on the Sudanese side of the border with Chad
https://scsanctions.un.org/consolidated/
SDi.005
List date: 19.06.2025
  • ABDEL RAHMAN JUMA
Country: SD
Title: Rapid Support Forces (RSF) Major General and West Darfur Commander
Birth date: 1969-01-01
Program: Sudan
Profile: Gender: Male.
https://scsanctions.un.org/consolidated/
SDi.006
List date: 19.06.2025
  • OSMAN MOHAMED HAMID
Country: SD
Title: Rapid Support Forces (RSF) Major General and Head of RSF Operations
Birth date: 1966-01-01
Program: Sudan
Profile: Gender: Male.
https://scsanctions.un.org/consolidated/
SOi.001
List date: 19.06.2025
  • ALI, Yasin Baynah
  • ALI, Yassin Mohamed
  • BAYNAH, Yasin
  • BAYNAH, Yassin
  • BAYNAX, Yasiin Cali
  • BEENAH, Yasin
  • BEENAH, Yassin
  • BEENAX, Yasin
  • BEENAX, Yassin
  • BENAH, Yasin
  • BENAH, Yassin
  • BENAX, Yassin
  • BEYNAH, Yasin
  • BINAH, Yassin
  • CALI, Yasiin Baynax
  • Yasin Ali Baynah
Country: SE; SO
Address: Mogadishu; Rinkeby, Stockholm
Birth date: 1965-12-24
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.002
List date: 19.06.2025
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Hassan Dahir
  • AWES, Shaykh Hassan Dahir
  • AWEYES, Hassen Dahir
  • AWEYS, Ahmed Dahir
  • AWEYS, Sheikh
  • AWEYS, Sheikh Hassan Dahir
  • DAHIR, Aweys Hassan
  • HASSAN DAHIR AWEYS
  • "HASSAN, Sheikh"
  • IBRAHIM, Mohammed Hassan
  • OAIS, Hassan Tahir
  • UWAYS, Hassan Tahir
Country: SO
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.003
List date: 19.06.2025
  • AL-TURKI, Hassan
  • HASSAN ABDULLAH HERSI
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Country: SO
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.004
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • "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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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; 1967-11-11; 1969-01-01; 1969-11-11
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: 19.06.2025
  • 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/
SOi.013
List date: 19.06.2025
  • Ameer Salman
  • MAALIM SALMAN
  • Maalim Salman Ali
  • Ma’alim Selman
  • Maalim Selman Ali
  • Ma’alim Suleiman
  • Ma’alin Sulayman
  • Mualem Suleiman
  • Mu’alim Salman
Country: SO
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/
877 results found.