Entity screening for sanctions

Country: AF

Birth date: 1990-05-24; 1994-10-28

Program: Al-Qaida

Profile: 2021; Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is 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; previous

Country: TN

Birth date: 1991-10-05

Program: Al-Qaida

Profile: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: PK

Address: Tayyiba Markaz, Muridke

Birth date: 1954-12-10

Program: Al-Qaida

Profile: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is 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

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).

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

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

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

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.

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

Country: SD

Title: Rapid Support Forces (RSF) Major General and West Darfur Commander

Birth date: 1969-01-01

Program: Sudan

Profile: Gender: Male.

Country: SD

Title: Rapid Support Forces (RSF) Major General and Head of RSF Operations

Birth date: 1966-01-01

Program: Sudan

Profile: Gender: Male.

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

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

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

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

Country: SO

Address: Mogadishu

Program: Somalia

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

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

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

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