Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.060
Nimekirja kuupäev:
24.04.2002
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Riik:
TN
Aadress:
50th Street, Number 23, Zehrouni, Tunis
Sünniaeg:
1974-12-11
Programm:
Al-Qaida
Profiil:
Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.062
Nimekirja kuupäev:
24.04.2002
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Riik:
TN
Sünniaeg:
1970-02-05
Programm:
Al-Qaida
Profiil:
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.064
Nimekirja kuupäev:
24.04.2002
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Riik:
TN
Aadress:
Ibn Al-Haythman Street, Number 6, Manubah, Tunis
Sünniaeg:
1968-02-10
Programm:
Al-Qaida
Profiil:
Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.065
Nimekirja kuupäev:
24.04.2002
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Riik:
EG
Sünniaeg:
1962-12-26
Programm:
Al-Qaida
Profiil:
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.067
Nimekirja kuupäev:
24.04.2002
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Riik:
US
Sünniaeg:
1958-04-15
Programm:
Al-Qaida
Profiil:
Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.068
Nimekirja kuupäev:
03.09.2002
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Riik:
TN
Sünniaeg:
1970-07-14
Programm:
Al-Qaida
Profiil:
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.072
Nimekirja kuupäev:
03.09.2002
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Riik:
IT; TN
Aadress:
Via Masina Number 7, Milan
Sünniaeg:
1968-04-03
Programm:
Al-Qaida
Profiil:
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.074
Nimekirja kuupäev:
03.09.2002
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Riik:
BE; TN
Aadress:
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels
Sünniaeg:
1965-11-23
Programm:
Al-Qaida
Profiil:
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.075
Nimekirja kuupäev:
03.09.2002
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Riik:
DZ
Sünniaeg:
1966-04-02
Programm:
Al-Qaida
Profiil:
Deported from Italy to Algeria on 12 Aug. 2006 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.076
Nimekirja kuupäev:
03.09.2002
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Riik:
JO
Sünniaeg:
1974-03-21
Programm:
Al-Qaida
Profiil:
Was deported from Germany to Jordan in Feb. 2005 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.080
Nimekirja kuupäev:
30.09.2002
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Riik:
DE; MA
Aadress:
Bunatwiete 23, Hamburg
Sünniaeg:
1975-07-15
Programm:
Al-Qaida
Profiil:
Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; formerly resident at
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.081
Nimekirja kuupäev:
30.09.2002
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Riik:
YE
Sünniaeg:
1972-05-01; 1973-09-16
Programm:
Al-Qaida
Profiil:
Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.082
Nimekirja kuupäev:
30.09.2002
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Riik:
MA
Sünniaeg:
1974-04-03
Programm:
Al-Qaida
Profiil:
Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; In prison in Germany
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.083
Nimekirja kuupäev:
30.09.2002
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Riik:
MA
Sünniaeg:
1977-04-03
Programm:
Al-Qaida
Profiil:
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.086
Nimekirja kuupäev:
28.01.2003
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Riik:
ID
Aadress:
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang
Sünniaeg:
1957-08-17
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.087
Nimekirja kuupäev:
28.01.2003
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Riik:
ID; MY
Sünniaeg:
1964-04-04
Programm:
Al-Qaida
Profiil:
Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2002-40158
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.092
Nimekirja kuupäev:
25.06.2003
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Riik:
IT; TN
Sünniaeg:
1969-12-18
Programm:
Al-Qaida
Profiil:
Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.096
Nimekirja kuupäev:
25.06.2003
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Riik:
TN
Sünniaeg:
1964-12-04
Programm:
Al-Qaida
Profiil:
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.111
Nimekirja kuupäev:
09.09.2003
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Riik:
ID
Sünniaeg:
1964-08-11
Programm:
Al-Qaida
Profiil:
Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. 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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.114
Nimekirja kuupäev:
09.09.2003
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Riik:
PH
Sünniaeg:
1967-06-20
Programm:
Al-Qaida
Profiil:
A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-22291
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1023 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||