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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
LYi.010
Nimekirja kuupäev: 26.02.2011
  • HANNIBAL MUAMMAR QADHAFI
Riik: LB
Sünniaeg: 1975-09-20
Programm: Libya
Profiil: In custody; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.011
Nimekirja kuupäev: 26.02.2011
  • KHAMIS MUAMMAR QADHAFI
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.012
Nimekirja kuupäev: 26.02.2011
  • MOHAMMED MUAMMAR QADHAFI
  • Muhammed Muammar Muhammed Abdul Salam
Riik: OM
Programm: Libya
Profiil: Believed status/location: Sultanate of Oman; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.013
Nimekirja kuupäev: 26.02.2011
  • MUAMMAR MOHAMMED ABU MINYAR
Pealkiri: Leader of the Revolution, Supreme Commander of Armed Forces
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.014
Nimekirja kuupäev: 26.02.2011
  • Almuatesem Bellah Muammer Qadhafi
  • Moatassam
  • Muatasimbllah
  • Muatasmblla
  • Mutassim Billah Abuminyar Qadhafi
  • MUTASSIM QADHAFI
Pealkiri: National Security Adviser
Sünniaeg: 1974-02-05
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.015
Nimekirja kuupäev: 26.02.2011
  • SAADI QADHAFI
Pealkiri: Commander Special Forces
Sünniaeg: 1973-05-27
Programm: Libya
Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.016
Nimekirja kuupäev: 26.02.2011
  • SAIF AL-ARAB QADHAFI
Programm: Libya
Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.017
Nimekirja kuupäev: 26.02.2011
  • SAIF AL-ISLAM QADHAFI
Riik: LY
Pealkiri: Director, Qadhafi Foundation
Sünniaeg: 1972-06-25
Programm: Libya
Profiil: Believed status/location: restricted freedom of movement in Zintan, Libya; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.018
Nimekirja kuupäev: 26.02.2011
  • Abdoullah Ould Ahmed
  • ABDULLAH AL-SENUSSI
Riik: LY
Pealkiri: Director Military Intelligence
Programm: Libya
Profiil: Believed status/location: in custody in Libya.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.019
Nimekirja kuupäev: 24.06.2011
  • SAFIA FARKASH AL-BARASSI
  • Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Riik: OM
Programm: Libya
Profiil: Believed location - Egypt; Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.021
Nimekirja kuupäev: 07.06.2018
  • Ermias Alem
  • Ermias Ghermay, Guro
  • Ermias Ghirmay
  • Ermies Ghermay
Riik: ER
Pealkiri: Leader of a transnational trafficking network
Programm: Libya
Profiil: Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
https://scsanctions.un.org/consolidated/
LYi.022
Nimekirja kuupäev: 07.06.2018
  • Abdelrazaq
  • Abdrazzak
  • Abdulrazak
  • Abdurezak
  • Fitiwi Abdelrazak
  • Fitwi Esmail Abdelrazak
Riik: ER
Pealkiri: Leader of a transnational trafficking network
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
https://scsanctions.un.org/consolidated/
LYi.023
Nimekirja kuupäev: 07.06.2018
  • Ahmad Oumar Imhamad
  • Al-Ahwal
  • Al Ammu
  • Al-Dabachi
  • Al Dabbashi
  • The Uncle
Riik: LY
Aadress: Garabulli; Zawiya
Pealkiri: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Sünniaeg: 1988-05-07
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
https://scsanctions.un.org/consolidated/
LYi.024
Nimekirja kuupäev: 07.06.2018
  • ABU-AL QASSIM OMAR Musab Boukrin
  • Al-Grein
  • Mus’ab Abu Qarin
  • Mus’ab Mustafa Abu al Qassim
  • The Doctor
Riik: LY
Pealkiri: Leader of a transnational trafficking network
Sünniaeg: 1983-01-19
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
https://scsanctions.un.org/consolidated/
LYi.025
Nimekirja kuupäev: 07.06.2018
  • al-Qasab
  • Kashlaf
  • Keslaf
  • Koshlaf
  • Mohammed Al Amin Al-Arabi
Riik: LY
Aadress: Zawiya
Pealkiri: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Sünniaeg: 1985-12-02
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
https://scsanctions.un.org/consolidated/
LYi.026
Nimekirja kuupäev: 07.06.2018
  • Abd Al-Rahman SALIM
  • ABDULRAHMAN SALIM MILAD KASHLAF
  • Abdurahman Salem Ibrahim Milad
  • al-Bija
  • Rahman Salim Milad
Riik: LY
Aadress: Zawiya
Pealkiri: Commander of the Coast Guard in Zawiya
Sünniaeg: 1986-07-27
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479
https://scsanctions.un.org/consolidated/
LYi.027
Nimekirja kuupäev: 11.09.2018
  • Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
  • Ibrahim Saeed Salim
Riik: LY
Pealkiri: Leader of armed militias
Sünniaeg: 1982-10-29
Programm: Libya
Profiil: Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
https://scsanctions.un.org/consolidated/
LYi.028
Nimekirja kuupäev: 16.11.2018
  • Salah Badi
Pealkiri: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
https://scsanctions.un.org/consolidated/
LYi.029
Nimekirja kuupäev: 25.10.2021
  • Osama al Kuni
  • Osama Al Kuni Ibrahim
  • Osama al-Milad
  • Osama Milad
  • Osama Zawiya
  • Osama Zawiyah
Riik: LY
Sünniaeg: 1976-04-02
Programm: Libya
Profiil: As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDi.001
Nimekirja kuupäev: 25.01.2001
  • ABER SABIL
  • ABU KHALED AL-SAN’ANI
  • HAZEM AL-MADANI
  • Ibrahim al-Madani
  • MOHAMMED SALAHALDIN ABD EL HALIM
  • Muhamad Ibrahim Makkawi
  • MUHANNAD SALEM
  • Saif Al-'Adil
  • SALEM AL-SHARIF
  • Sayf-Al Adl
  • Seif al Adel
Riik: EG
Sünniaeg: 1960-04-11; 1963-04-11
Programm: Al-Qaida
Profiil: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-312380
https://scsanctions.un.org/consolidated/
1023 tulemust leitud.