Entity screening for sanctions
United Nations Security Council Consolidated List
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QDi.268
List date:
18.05.2024
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Country:
AF; CN; PK
Birth date:
1971-10-10
Program:
Al-Qaida
Profile:
Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. 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; current location as at Jul. 2016; previous location as at Apr. 2009
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QDi.271
List date:
18.05.2024
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Country:
PK
Address:
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi
Program:
Al-Qaida
Profile:
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. 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
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QDi.273
List date:
18.05.2024
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Country:
AF; PK
Address:
Ganj District
Program:
Al-Qaida
Profile:
Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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
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QDi.272
List date:
18.05.2024
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Country:
PK
Birth date:
1961-03-12
Program:
Al-Qaida
Profile:
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
2009. 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
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QDi.276
List date:
18.05.2024
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Country:
IQ; SY
Address:
Deir ez-Zor Governorate
Program:
Al-Qaida
Profile:
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. 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
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QDi.277
List date:
18.05.2024
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Country:
IQ; SY
Program:
Al-Qaida
Profile:
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. 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
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QDi.282
List date:
18.05.2024
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Country:
YE
Birth date:
1978-06-05
Program:
Al-Qaida
Profile:
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). 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
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TAi.147
List date:
18.05.2024
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Country:
PK
Program:
Taliban
Profile:
Member of a Taliban Council that coordinates the collection of zakat
(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission
as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's
principal finance officer and one of his closest advisors. Belongs to Ishaqzai
tribe. 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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TAi.145
List date:
18.05.2024
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Country:
AF; PK
Address:
Karachi
Title:
Former Kandahar Province Deputy Taliban Governor
Program:
Taliban
Profile:
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. 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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QDi.283
List date:
18.05.2024
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Country:
US; YE
Birth date:
1971-04-21
Program:
Al-Qaida
Profile:
Confirmed to have died on 30 Sep. 2011 in Yemen. 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. 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
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TAi.146
List date:
18.05.2024
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Country:
AF; PK
Program:
Taliban
Profile:
A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin
Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise
funds for the Taliban. Reportedly deceased as of 2013. 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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TAi.149
List date:
18.05.2024
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Country:
AF
Address:
Daman District
Program:
Taliban
Profile:
Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. 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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TAi.148
List date:
18.05.2024
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Country:
AF
Birth date:
1963-10-15
Program:
Taliban
Profile:
Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. 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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TAi.150
List date:
18.05.2024
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Country:
AF; PK
Address:
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Peshawar; Sarana Zadran Village
Birth date:
1966-01-01
Program:
Taliban
Profile:
Senior member of the Haqqani Network (TAe.012), which operates out of
North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). 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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QDi.290
List date:
18.05.2024
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Country:
RU
Birth date:
1964-04-13
Program:
Al-Qaida
Profile:
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. 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
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875 results found. |