Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.155
Nimekirja kuupäev:
16.01.2004
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Riik:
DZ
Sünniaeg:
1962-02-01
Programm:
Al-Qaida
Profiil:
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008 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.156
Nimekirja kuupäev:
27.02.2004
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Riik:
YE
Aadress:
P.O. Box 8096, Sana'a
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.167
Nimekirja kuupäev:
03.05.2004
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Riik:
DZ
Aadress:
Sidi Argis village, Oum El-Bouaghi
Sünniaeg:
1965-10-12
Programm:
Al-Qaida
Profiil:
In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane 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.177
Nimekirja kuupäev:
23.06.2004
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Riik:
AF; TN
Aadress:
Salam Marnaq Ben Arous district, Sidi Mesoud
Sünniaeg:
1961-11-17
Programm:
Al-Qaida
Profiil:
Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi 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.184
Nimekirja kuupäev:
17.02.2005
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Riik:
KW
Aadress:
Block Four, Street 13, House #179, Kuwait City
Sünniaeg:
1981-04-24
Programm:
Al-Qaida
Profiil:
Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.. 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.186
Nimekirja kuupäev:
16.05.2005
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Sünniaeg:
1960-08-16
Programm:
Al-Qaida
Profiil:
Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI 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.187
Nimekirja kuupäev:
16.05.2005
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Riik:
ID
Aadress:
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen; Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur
Sünniaeg:
1963-04-19
Programm:
Al-Qaida
Profiil:
He was sentenced to 15 years in prison in Indonesia in January 2022 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.188
Nimekirja kuupäev:
29.07.2005
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Riik:
IT; TN
Aadress:
Number 5/B viale Cambonino, Cremona
Sünniaeg:
1966-10-28
Programm:
Al-Qaida
Profiil:
Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009 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.190
Nimekirja kuupäev:
29.07.2005
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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 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.192
Nimekirja kuupäev:
29.09.2005
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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 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.193
Nimekirja kuupäev:
29.09.2005
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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) 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.196
Nimekirja kuupäev:
29.09.2005
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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) 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.198
Nimekirja kuupäev:
29.09.2005
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Riik:
EG
Aadress:
London
Sünniaeg:
1960-06-16; 1961-03-01
Programm:
Al-Qaida
Profiil:
Father's name is Mohamed Elsayed Elsebai 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.203
Nimekirja kuupäev:
06.12.2005
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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 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.204
Nimekirja kuupäev:
06.12.2005
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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. Killed in Marawi City, Philippines on 15 October 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. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in 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#2016-35239; location since 2016; previous location until 2016
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.208
Nimekirja kuupäev:
06.12.2005
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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. 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; reported location
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.216
Nimekirja kuupäev:
21.04.2006
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Riik:
ID
Programm:
Al-Qaida
Profiil:
Senior leader of Jemaah Islamiyah (QDe.092) 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.217
Nimekirja kuupäev:
21.04.2006
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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 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.218
Nimekirja kuupäev:
21.04.2006
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Riik:
ID
Sünniaeg:
1977-07-06
Programm:
Al-Qaida
Profiil:
Brother of Nurjaman Riduan Isamuddin (QDi.087) 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.219
Nimekirja kuupäev:
21.04.2006
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Riik:
ID; PH
Sünniaeg:
1974-08-19
Programm:
Al-Qaida
Profiil:
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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1023 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||