Entity screening for sanctions
United Nations Security Council Consolidated List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.434
List date:
19.06.2025
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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).
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.435
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.436
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SDi.001
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SDi.002
List date:
19.06.2025
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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.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SDi.004
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SDi.005
List date:
19.06.2025
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Country:
SD
Title:
Rapid Support Forces (RSF) Major General and West Darfur Commander
Birth date:
1969-01-01
Program:
Sudan
Profile:
Gender: Male.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SDi.006
List date:
19.06.2025
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Country:
SD
Title:
Rapid Support Forces (RSF) Major General and Head of RSF Operations
Birth date:
1966-01-01
Program:
Sudan
Profile:
Gender: Male.
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.001
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.002
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.003
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.004
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.005
List date:
19.06.2025
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Country:
SO
Address:
Mogadishu
Program:
Somalia
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.006
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.008
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.009
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.010
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.011
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.012
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOi.013
List date:
19.06.2025
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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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
877 results found. |