Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
QDi.190
Nimekirja kuupäev: 31.07.2025
  • ABDELKADER LAAGOUB
  • Rachid
Riik: IT; MA
Aadress: Number 4, Via Europa, Paderno Ponchielli
Sünniaeg: 1966-04-23
Programm: Al-Qaida
Profiil: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDi.192
Nimekirja kuupäev: 31.07.2025
  • ABD ALLAH MOHAMED RAGAB
  • Abu Al-Khayr
  • Abu Jihad
  • Ahmad Hasan
Riik: EG
Sünniaeg: 1957-11-03
Programm: Al-Qaida
Profiil: Believed to be in Pakistan or Afghanistan; Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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
https://scsanctions.un.org/consolidated/
QDi.193
Nimekirja kuupäev: 31.07.2025
  • Abu Usama
  • Rif'at Salim
  • ZAKI EZAT ZAKI
Riik: EG; SY
Sünniaeg: 1960-04-21
Programm: Al-Qaida
Profiil: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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
https://scsanctions.un.org/consolidated/
QDi.196
Nimekirja kuupäev: 31.07.2025
  • Abd Al-Aziz al-Masri
  • Ali Salim
  • ALI SAYYID MUHAMED
Riik: EG
Sünniaeg: 1966-04-18
Programm: Al-Qaida
Profiil: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 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
https://scsanctions.un.org/consolidated/
QDi.198
Nimekirja kuupäev: 31.07.2025
  • Abu Akram
  • Abu Karim
  • Abu Tusnin
  • El-Sababt
  • Hani al-Sayyid Al-Sabai
  • HANI AL-SAYYID AL-SEBAI
  • Hani al-Sayyid Al Siba'i
  • Hani al-Sayyid El Sabaay
  • Hani al-Sayyid El Sebai
  • Hani El Sayyed Elsebai Yusef
  • Hani Yousef Al-Sebai
  • Hani Youssef
  • Hani Yusef
  • Hany Elsayed Youssef
  • Hany Youseff
Riik: EG
Aadress: London
Sünniaeg: 1960-06-16; 1961-03-01
Programm: Al-Qaida
Profiil: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDi.203
Nimekirja kuupäev: 31.07.2025
  • FARHAD KANABI AHMAD
  • Kaua Omar Achmed
  • Kawa Hamawandi
  • Kawa Omar Ahmed
Riik: IQ
Aadress: Arbil – Qushtuba – house no. SH 11, alley 5380
Sünniaeg: 1971-07-01
Programm: Al-Qaida
Profiil: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 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
https://scsanctions.un.org/consolidated/
QDi.204
Nimekirja kuupäev: 31.07.2025
  • Abu Musab
  • Isnilon Hapilun
  • ISNILON TOTONI HAPILON
  • Isnilun Hapilun
  • Salahudin
  • Tuan Isnilon
Riik: PH
Sünniaeg: 1966-03-18; 1967-03-10
Programm: Al-Qaida
Profiil: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. 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; location since 2016; previous location until 2016
https://scsanctions.un.org/consolidated/
QDi.208
Nimekirja kuupäev: 31.07.2025
  • Commander Putol
  • RADULAN SAHIRON
  • Radulan Sahirun
  • Radulan Sajirun
  • Radullan Sahiron
Riik: PH
Programm: Al-Qaida
Profiil: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. 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; reported location
https://scsanctions.un.org/consolidated/
QDi.216
Nimekirja kuupäev: 31.07.2025
  • ABDULLAH ANSHORI
  • Abu Fathi
  • Abu Fatih
  • Thoyib, Ibnu
  • Toyib, Ibnu
Riik: ID
Programm: Al-Qaida
Profiil: Senior leader of Jemaah Islamiyah (QDe.092). 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. 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
https://scsanctions.un.org/consolidated/
QDi.217
Nimekirja kuupäev: 31.07.2025
  • Abdus Samad
  • Abdus Somad
  • Abu Bakar Baasyir
  • ABU BAKAR BA'ASYIR
  • Abu Bakar Bashir
Riik: ID
Sünniaeg: 1938-08-17
Programm: Al-Qaida
Profiil: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDi.218
Nimekirja kuupäev: 31.07.2025
  • Abd Al-Hadi
  • Abdul Hadi
  • Abdul Karim
  • Bukhori
  • Bukhory
  • Gunawan, Rusman
  • GUN GUN RUSMAN GUNAWAN
Riik: ID
Sünniaeg: 1977-07-06
Programm: Al-Qaida
Profiil: Brother of Nurjaman Riduan Isamuddin (QDi.087). 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. 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
https://scsanctions.un.org/consolidated/
QDi.219
Nimekirja kuupäev: 31.07.2025
  • Abu Obaida
  • Abu Obaidah
  • Abu Obayda
  • Abu Obeida
  • Abu Ubaidah
  • Ami Iraq
  • Ami Irza
  • Ami Kusoman
  • Ammy Erza
  • Ammy Izza
  • Amy Erja
  • Izza Kusoman
  • Obaidah
  • Refke, Taufek
  • Rifqi, Taufik
  • Rifqi, Tawfiq
  • TAUFIK RIFKI
  • Yacub, Eric
Riik: ID; PH
Sünniaeg: 1974-08-19
Programm: Al-Qaida
Profiil: In detention in the Philippines as at May 2011. 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDi.222
Nimekirja kuupäev: 31.07.2025
  • Dass
  • Nasim al-Sahrawi
  • NESSIM BEN ROMDHANE SAHRAOUI
Riik: TN
Sünniaeg: 1973-08-03
Programm: Al-Qaida
Profiil: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. 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
https://scsanctions.un.org/consolidated/
QDi.223
Nimekirja kuupäev: 31.07.2025
  • Farag
  • F’raji di Singapore
  • F’raji il Libico
  • Fredj
  • Larzg Ben Ila
  • Lazrag Faraj
  • MERAI ABDEFATTAH KHALIL
  • Merai Zoghbai
  • Meri Albdelfattah Zgbye
  • Mohamed Lebachir
  • Muhammed El Besir
  • Zoghbai Merai Abdul Fattah
Riik: LY
Sünniaeg: 1960-04-04; 1960-06-04; 1969-04-04
Programm: Al-Qaida
Profiil: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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
https://scsanctions.un.org/consolidated/
QDi.226
Nimekirja kuupäev: 31.07.2025
  • Faraj Ahmad Najmuddin
  • Fateh Najm Eddine Farraj
  • Mullah Krekar
  • NAJMUDDIN FARAJ AHMAD
Riik: IQ; NO
Aadress: Heimdalsgate 36-V, Oslo
Sünniaeg: 1956-07-07; 1963-06-17
Programm: Al-Qaida
Profiil: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. 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
https://scsanctions.un.org/consolidated/
QDi.228
Nimekirja kuupäev: 31.07.2025
  • Danial Adam
  • MOHAMMED AL GHABRA
  • Mohammed El’ Ghabra
Aadress: East London
Sünniaeg: 1980-06-01
Programm: Al-Qaida
Profiil: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 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
https://scsanctions.un.org/consolidated/
QDi.229
Nimekirja kuupäev: 31.07.2025
  • Adam
  • ALY SOLIMAN MASSOUD
  • Ibn El Qaim
  • Mohamed Osman
Riik: LY
Aadress: Ghout El Shamal, Tripoli
Programm: Al-Qaida
Profiil: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 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
https://scsanctions.un.org/consolidated/
QDi.231
Nimekirja kuupäev: 31.07.2025
  • Abdallah al- Masri
  • Abdullah Ragab
  • Abu Al-Ward
  • Abu Naim
  • SALEM NOR ELDIN AMOHAMED
Riik: LY
Aadress: Bab Ben Ghasheer, Tripoli
Programm: Al-Qaida
Profiil: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 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
https://scsanctions.un.org/consolidated/
QDi.232
Nimekirja kuupäev: 31.07.2025
  • ABDELMALEK DROUKDEL
  • Abou Mossaab Abdelouadoud
Riik: DZ
Sünniaeg: 1970-04-20
Programm: Al-Qaida
Profiil: Reportedly deceased in June 2020. 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. 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
https://scsanctions.un.org/consolidated/
QDi.236
Nimekirja kuupäev: 31.07.2025
  • Abu Salim
  • Dr. Hamed Abdullah Al-Ali
  • Hamed Al-'Ali
  • Hamed bin 'Abdallah Al-'Ali
  • HAMID ABDALLAH AHMAD
  • Hamid 'Abdallah Ahmad Al-'Ali
  • Hamid Abdallah Ahmed Al-Ali
  • Hamid 'Abdallah Al-'Ali
  • Hamid bin Abdallah Ahmed Al-Ali
Riik: KW
Sünniaeg: 1960-01-20
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 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; residence as at Mar. 2009
https://scsanctions.un.org/consolidated/
879 tulemust leitud.