Isikute skriinimine sanktsioonide eesmärgil

Riik: DZ

Aadress: No. 7250 Zeribat El Oued, Biskra

Sünniaeg: 1971-04-13

Programm: Al-Qaida

Profiil: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: DZ

Sünniaeg: 1967-01-17

Programm: Al-Qaida

Profiil: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Reportedly died in Algeria in 2020. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2008-27768

Riik: DE

Aadress: Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5; Atalar Neighborhood Aslı Street 24/5, 34860 Kartal; Südliche Ringstrasse 133

Sünniaeg: 1978-11-04

Programm: Al-Qaida

Profiil: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. 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#2007-44887; previous address

Riik: DE; MA

Aadress: lltisstrasse 58, 24143 Kiel

Sünniaeg: 1969-12-20

Programm: Al-Qaida

Profiil: Released from custody in Germany in Apr. 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address

Riik: PK

Aadress: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City

Sünniaeg: 1950-06-05

Programm: Al-Qaida

Profiil: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; location as of May 2008

Riik: PK

Aadress: Barahkoh, P.O. DO; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd

Sünniaeg: 1960-12-30

Programm: Al-Qaida

Profiil: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; location as at May 2008; previous location

Riik: PK

Sünniaeg: 1965-03-01

Programm: Al-Qaida

Profiil: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: SA

Sünniaeg: 1943-08-17

Programm: Al-Qaida

Profiil: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: AF; CN; PK

Sünniaeg: 1971-10-10

Programm: Al-Qaida

Profiil: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. 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; current location as at Jul. 2016; previous location as at Apr. 2009

Riik: PK

Aadress: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi

Programm: Al-Qaida

Profiil: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: PK

Sünniaeg: 1961-03-12

Programm: Al-Qaida

Profiil: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: AF; PK

Aadress: Ganj District

Programm: Al-Qaida

Profiil: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: IQ; SY

Aadress: Deir ez-Zor Governorate

Programm: Al-Qaida

Profiil: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: IQ; SY

Programm: Al-Qaida

Profiil: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: EG; IQ; JO

Aadress: Amman; Asas Village; Khan Dari

Sünniaeg: 1969-06-16

Programm: Al-Qaida

Profiil: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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; previous

Riik: DZ; ML

Aadress: Cité Djenane Mabrouk, Algiers

Sünniaeg: 1969-12-19

Programm: Al-Qaida

Profiil: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: DZ; ML

Aadress: Cité Feradj Lakhdar, Merine, Sidi Bel Abbes

Programm: Al-Qaida

Profiil: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: YE

Sünniaeg: 1978-06-05

Programm: Al-Qaida

Profiil: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: US; YE

Sünniaeg: 1971-04-21; 1971-04-22

Programm: Al-Qaida

Profiil: Confirmed to have died on 30 Sep. 2011 in Yemen INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: AF

Sünniaeg: 1971-12-31; 1981-02-05

Programm: Al-Qaida

Profiil: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals