Namara Marketplace

Consolidated List of Financial Sanctions Targets

Name 6

Want total control?

Request access to start using the data.

Name 1

Want total control?

Request access to start using the data.

Name 2

Want total control?

Request access to start using the data.

Name 3

Want total control?

Request access to start using the data.

Name 4

Want total control?

Request access to start using the data.

Name 5

Want total control?

Request access to start using the data.

Title

Want total control?

Request access to start using the data.

Dob

Want total control?

Request access to start using the data.

Town Of Birth

Want total control?

Request access to start using the data.

Country Of Birth

Want total control?

Request access to start using the data.

Nationality

Want total control?

Request access to start using the data.

Passport Details

Want total control?

Request access to start using the data.

Ni Number

Want total control?

Request access to start using the data.

Position

Want total control?

Request access to start using the data.

Address 1

Want total control?

Request access to start using the data.

Address 2

Want total control?

Request access to start using the data.

Address 3

Want total control?

Request access to start using the data.

Address 4

Want total control?

Request access to start using the data.

Address 5

Want total control?

Request access to start using the data.

Address 6

Want total control?

Request access to start using the data.

Post Zip Code

Want total control?

Request access to start using the data.

Country

Want total control?

Request access to start using the data.

Other Information

Want total control?

Request access to start using the data.

Group Type

Want total control?

Request access to start using the data.

Alias Type

Want total control?

Request access to start using the data.

Regime

Want total control?

Request access to start using the data.

Listed On

Want total control?

Request access to start using the data.

Last Updated

Want total control?

Request access to start using the data.

Group Id

Want total control?

Request access to start using the data.

"BAOBEILONG"
1981-09-10
China
Chinese
(UK Sanctions List Ref):CY0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male
Individual
AKA
Cyber
2020-07-31
2020-12-31
13904
"FISHERXP"
1983-10-04
Shandong Province
China
Chinese
Room 1102
Guanfu Mansion
46 Xinkai Road
Hedong District
Tianjin
China
(UK Sanctions List Ref):CY0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date.They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom. Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male
Individual
AKA
Cyber
2020-07-31
2020-12-31
13903
'ABD AL-NASIR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
Prime Alias
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
'ABD AL-NASIR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
Prime Alias
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
'ABD AL-NASIR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
Prime Alias
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
'ABD AL-SALAM
Ashraf
Muhammad
Yusif
Iraq
Jordan
(1) K048787. Issued in Jordan. (2) 486298. Issued in Jordan.
Syrian Arab Republic (located in as at December 2014)
(UK Sanctions List Ref):AQD0149 (UN Ref): QDi.343. Also referred to as Khattab and Ibn al-Khattab. (Further Identifiying Information):A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2015-02-03
2021-03-24
13194
'OVERSEAS PETROLEUM COMPANY'
Dunant Street
Snoubra Sector
Beirut
Lebanon
(UK Sanctions List Ref):SYR0321 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.
Entity
AKA
Syria
2014-07-23
2020-12-31
13026
'OVERSEAS PETROLEUM COMPANY'
Headquarters: Beirut
(UK Sanctions List Ref):SYR0321 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.
Entity
AKA
Syria
2014-07-23
2020-12-31
13026
'STATE ENTERPRISE "MAGARACH" OF THE NATIONAL INSTITUTE OF WINE
Kirov Street 31
Yalta
Crimea
298600
(UK Sanctions List Ref):RUS0164 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law.�On 9 April 2014, the �Presidium of the Parliament of Crimea� adopted a decision No 1991-6/14 �On the amendments to the Resolution of the State Council of the �Republic of Crimea� of 26 March 2014 No 1836-6/14 �On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the �Republic of Crimea�� declaring the appropriation of assets belonging to the state enterprise �Gosudarstvenoye predpriyatiye Agrofirma �Magarach� nacionalnogo instituta vinograda i vina �Magarach�� on behalf of the �Republic of Crimea�. The enterprise is thus effectively confiscated by the Crimean �authorities�.�Re-registered on 15 January 2015 as �State Unitary Institution of the �Republic of Crimea� National Institute of Wine �Magarach��.Founder: The Ministry of Agriculture of the �Republic of�Crimea�. On 7 February 2017, State Unitary Enterprise of the �Republic of Crimea� �National Institute of Wine �Magarach�� was transformed into Federal Budgetary scientific facility �All-Russia scientific-research institute of viticulture and winemaking �Magarach��, Russian Academy of Sciences.
Entity
AKA
Russia
2014-07-25
2020-12-31
13061
'UTHMAN 'ABD-AL-SALAM
Ashraf
Muhammad
Yusif
Iraq
Jordan
(1) K048787. Issued in Jordan. (2) 486298. Issued in Jordan.
Syrian Arab Republic (located in as at December 2014)
(UK Sanctions List Ref):AQD0149 (UN Ref): QDi.343. Also referred to as Khattab and Ibn al-Khattab. (Further Identifiying Information):A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2015-02-03
2021-03-24
13194
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
PO Box 5966
Abou Bakr Al Seddeq St.
Damascus
Syria
(UK Sanctions List Ref):SYR0306 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'�tudes et de recherches syrien (CERS). (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112214650 (4) +963112212743 (5) +963115110117
Entity
AKA
Syria
2011-12-02
2020-12-31
12431
7TH OF TIR
(UK Sanctions List Ref):IWD0131 (UN Ref):IRe.001 (Further Identifiying Information):Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7] (Subsidiaries):Defence Industries Organisation (DIO)
Entity
Prime Alias
Iran (Nuclear)
2007-02-09
2020-12-31
8990
A RAHMAN
Mohamad
Iqbal
1957-08-17
(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur
(1) Indonesia (2) Indonesia
Indonesian
3603251708570001
Jalan Nakula
Komplek Witana Harja III Blok C 106-107
Tangerang
Indonesia
(UK Sanctions List Ref):AQD0235 (UN Ref): QDi.086 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Phone number):Indonesia
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2003-01-24
2020-12-31
6894
AACHI
Aammar
Hama
Syrian
Governor of Sweida Governorate, since July 2016
Suweida
(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence.Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.Head of intelligence branch of Air Force Intelligence Agency 2012-2016.Governor of Suweida since 2016.Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male
Individual
AKA
Syria
2012-07-24
2020-12-31
12727
ABAHUSEYIN
Hussein
Mansour
Othman
Aba
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSEYIN
Mansour
Osman
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Hussein
Mansour
Othman
Aba
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Osman
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansour
Osman
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSAIN
Mansur
Othman
M
1972-08-11
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABAHUSSEIN
Hussein
Mansour
Othman
Aba
1972-08-10
Majmaa
Saudi Arabia
Saudi Arabian
S059033
(UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.He was involved in the concealment of evidence at the Saudi Consul General�s residence following the killing. (Gender):Male
Individual
AKA
Global Human Rights
2020-07-06
2020-10-09
13861
ABBAS
Adam
Del
Toro
1967-06-06
Homs
Syria
Syrian
2255278 (Syria)
Greece
(UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is appropriate. (Gender):Male
Individual
AKA
Counter-Terrorism (Domestic)
2013-05-09
2021-01-21
12872
ABBAS
Adam
Del
Toro
1969-06-06
Homs
Syria
Syrian
2255278 (Syria)
Greece
(UK Sanctions List Ref):CTD0001 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Address formerly London, UK, W12. (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled may continue to be involved in terrorist activity. There are reasonable grounds to suspect that Khaled is an involved person as defined by the CT3 and that the designation is appropriate. (Gender):Male
Individual
AKA
Counter-Terrorism (Domestic)
2013-05-09
2021-01-21
12872
ABBAS
Faysal
Hama Province
Syria
Syrian
Former Minister for Transport.
(UK Sanctions List Ref):SYR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011.Shares responsibility for the violent repression against the civilian population. (Gender):Male
Individual
AKA
Syria
2012-02-28
2020-12-31
12510
ABBAS
Sidiki
1962-07-20
Bocaranga
Central African Republic
Central African Republic
N�235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP (laissez-passer). Issued 15 March 2019 by the Minister of Interior of the Central African Republic
President and self-proclaimed 'general' of the Retour, Reclamation et Rehabilitation (3R)
Koui
Ouham-Pende prefecture
Central African Republic
(UK Sanctions List Ref):CAF0015 (UN Ref): CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
Central African Republic
2020-08-06
2021-02-25
13912
ABBAS
Yasser
Aziz
1978-08-22
Syrian
(UK Sanctions List Ref):SYR0350 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group.Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria.Supports and/or benefits from the regime through business dealings, including fuel smuggling.Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.� (Gender):Male
Individual
Prime Alias
Syria
2020-02-17
2020-12-31
13814
ABD AL-BAQI
Nashwan
Abd Al-Razzaq
Mosul
Iraq
Iraqi
0094195 (Ration Card)
(UK Sanctions List Ref):AQD0271 (UN Ref): QDi.012. Also referred to as Abu Abdallah, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari, Abd al-Muhayman, and Abu Ayub. (Further Identifiying Information):Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father�s name: Abd al-Razzaq Abd al-Baqi. Mother�s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male
Individual
Prime Alias
ISIL (Da'esh) and Al-Qaida
2001-10-10
2020-12-31
6923
ABD AL-NASR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
ABD AL-NASR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
ABD AL-NASR
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
ABD AL-RAHMAN
Humam
'Abd al-Khaliq
Ar-Ramadi
Iraq
Iraq
0018061/104 (issued on 12 Sept 1993)
(UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043
Individual
AKA
Iraq
2003-07-02
2020-12-31
7574
ABD UR-REHMAN
1965-10-03
Mirpur Khas
Pakistan
Pakistani
CV9157521(Pakistan). Issued 8.9.2008. Expires on 7.9.2013
44103-5251752-5 (Pakistan)
Karachi
Pakistan
(UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 (Further Identifiying Information):Has provided facilitation and financial services to Al-Qaida (QDe.004).Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121).Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2012-03-23
2020-12-31
12632
ABD-AL-KARIM
Muhammad
1983-03-15
Raqqa
Syrian Arab Republic
Syrian Arab Republic
00814L001424 (Syrian Arab Republic).
(1) 10716775 (Syrian Arab Republic national identification card). (2) 2020316097 (Syrian Arab Republic national identification card). (3) 2020409266 (Syrian Arab Republic national identification card).
Gazantiep
Turkey (since 2016)
(UK Sanctions List Ref):AQD0372 UN Ref: QDi.429. Also referred to as Al-Hebo, Al-Habu, Habo, Hebbo, and Hebu. (Further Identifiying Information):Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2021-06-18
2021-06-18
14112
ABD-AL-KARIM
Muhammad
1983-10-01
Raqqa
Syrian Arab Republic
Syrian Arab Republic
00814L001424 (Syrian Arab Republic).
(1) 10716775 (Syrian Arab Republic national identification card). (2) 2020316097 (Syrian Arab Republic national identification card). (3) 2020409266 (Syrian Arab Republic national identification card).
Raqqa
Syrian Arab Republic
(UK Sanctions List Ref):AQD0372 UN Ref: QDi.429. Also referred to as Al-Hebo, Al-Habu, Habo, Hebbo, and Hebu. (Further Identifiying Information):Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2021-06-18
2021-06-18
14112
ABDALARAK
1968-04-24
(1) Kef Rih (2) Guelma
(1) Algeria (2) Algeria
Algerian
Algeria
(UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152. Combat names: Abderrezak le Para and El Para. (Further Identifiying Information):In detention in Algeria since Oct.2004.Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2003-12-05
2020-12-31
7890
ABDALLAH
Ali
Thafir
1968-05-15
(1) Al-Owja (2) Baghdad
Iraq
Iraqi
284158, expires 21 Aug 2005 (Iraq)
Mosul
Iraq
(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081
Individual
AKA
Iraq
2005-07-29
2020-12-31
8693
ABDALLAH
Mohamed
Adam
Brema
(1) Ndele (2) Algenana
(1) Central African Republic (2) Sudan
(1) Central African Republic (2) Sudan
(1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah)
202-2708-8368 (Sudan)
(1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Sudan
(UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Individual
AKA
Central African Republic
2014-06-24
2021-02-01
12999
ABDALLAH
Mohamed
Adam
Brema
(1) Ndele (2) Algenana
(1) Central African Republic (2) Sudan
(1) Central African Republic (2) Sudan
(1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah)
202-2708-8368 (Sudan)
(1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Birao
Central African Republic
(UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Individual
AKA
Central African Republic
2014-06-24
2021-02-01
12999
ABDALLAH
Mohamed
Adam
Brema
(1) Ndele (2) Algenana
(1) Central African Republic (2) Sudan
(1) Central African Republic (2) Sudan
(1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah)
202-2708-8368 (Sudan)
(1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Birao
Central African Republic
(UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Individual
AKA
Central African Republic
2014-06-24
2021-02-01
12999
ABDALLAH
Mohamed
Adam
Brema
1970-01-01
(1) Ndele (2) Algenana
(1) Central African Republic (2) Sudan
(1) Central African Republic (2) Sudan
(1) D00001184 (CAR passport) (2) P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah)
202-2708-8368 (Sudan)
(1) General (2) Minister for Security (3) Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Sudan
(UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here.
Individual
AKA
Central African Republic
2014-06-24
2021-02-01
12999
ABDALLAH
Tarwat
Salah
1960-06-29
Egypt
Egyptian
(UK Sanctions List Ref):AQD0327 (UN Ref): QDi.017 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2001-12-06
2020-12-31
6899
ABDELNASSER
Hajji
Tall 'Afar
Iraq
Iraqi
Syrian Arab Republic
(UK Sanctions List Ref):AQD0186 (UN Ref): QDi.420. Also referred to as Taha al-Khuwayt. (Further Identifiying Information):ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2018-11-20
2020-12-31
13720
ABDELOUADOUD
Abou Mossaab
1970-04-20
Meftah, Wilaya of Blida
Algeria
Algerian
Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
Algeria
(UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 (Further Identifiying Information):Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Sentenced in absentia to life imprisonment in Algeria on 21 March 2007.Father's name is Rabah Droukdel.Mother's name is Z'hour Zdigha.Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2007-08-29
2020-12-31
9157
ABDELRAHMAN
1969-12-20
Casablanca
Morocco
(1) German (2) Moroccan
1005552350 (German). Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
1007850441 (German federal identity card). Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Iltisstrasse 58
Kiel
24143
Germany (previous address)
(UK Sanctions List Ref):AQD0294 (UN Ref):QDi.262 (Further Identifiying Information):Released from custody in Germany in Apr.2012.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2008-11-14
2020-12-31
10753
ABDELRAZAK
Fitwi
Esmail
Massaua
Eritrea
Eritrea
Leader of a transnational trafficking network
(UK Sanctions List Ref):LIB0050 (UN Ref): LYi.022. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Individual
AKA
Libya
2018-06-08
2021-01-21
13672
ABDI
Abdifatah
Abubakar
1982-04-15
Somalia
Somalia
Somalia
(UK Sanctions List Ref):SOM0016 (UN Ref):SOi.017
Individual
Prime Alias
Somalia
2018-03-09
2020-12-31
13619
ABDI
Nuh
Ibrahim
Kenya
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
Kenya/Somalia border
(UK Sanctions List Ref):SOM0018 (UN Ref): SOi.019. (Further Identifiying Information):Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as "Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force." Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
Somalia
2021-03-02
2021-03-02
14066
ABDI
Nuh
Ibrahim
Kenya
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
Badamadow
Lower Juba Region
Somalia
(UK Sanctions List Ref):SOM0018 (UN Ref): SOi.019. (Further Identifiying Information):Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as "Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force." Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
Somalia
2021-03-02
2021-03-02
14066
ABDIKARIM
Mahad
Omar
Sheikh
Somalia
Somalia
(UK Sanctions List Ref):SOM0014 (UN Ref):SOi.014
Individual
AKA
Somalia
2014-10-23
2020-12-31
13150
ABDILLAH
Abubakar
1963-11-04
Arco, Lamitan, Basilan
Philippines
Filipino
Philippines
(UK Sanctions List Ref):AQD0175 (UN Ref):QDi.243 (Further Identifiying Information):Member of the Rajah Solaiman Movement (QDe.128).Father's name is Feliciano Delos Reyes Sr.Mother's name is Aurea Semborio.In detention in the Philippines as of May 2011.Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Individual
AKA
ISIL (Da'esh) and Al-Qaida
2008-06-11
2020-12-31
10663

Want to start using the data?

Namara offers a connection to over 250K data feeds from every industry and the tools to drive value and insight.