Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
QDi.290
Nimekirja kuupäev: 10.03.2011
  • Dokka Umarov
  • DOKU KHAMATOVICH UMAROV
  • Lom-ali Butayev (Butaev)
Riik: RU
Sünniaeg: 1964-04-13; 1964-05-12; 1965-04-13
Programm: Al-Qaida
Profiil: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014 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.291
Nimekirja kuupäev: 24.03.2011
  • Abosslah
  • Abu-Salaah
  • Abu Saleh
  • Ibrahim al-'Asiri
  • Ibrahim Hasan Talea Aseeri
  • Ibrahim Hasan Tali'A 'Asiri
  • Ibrahim Hasan Tali al-'Asiri
  • Ibrahim Hasan Tali Asiri
  • Ibrahim Hassan al-Asiri
  • Ibrahim Hassan Al Asiri
  • IBRAHIM HASSAN TALI
  • Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
  • Ibrahim Hassan Tali Assiri
Riik: SA; YE
Sünniaeg: 1982-04-18; 1982-04-19
Programm: Al-Qaida
Profiil: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reportedly deceased in 2017. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-3367
https://scsanctions.un.org/consolidated/
QDi.292
Nimekirja kuupäev: 16.06.2011
  • Al Umairah al-Ghamdi
  • OTHMAN AHMED OTHMAN
  • Othman Ahmed Othman Al Omairah
  • Othman Ahmed Othman al-Omirah
  • Othman al-Ghamdi
  • Othman Bin Ahmed Bin Othman
  • Othman bin Ahmed bin Othman Alghamdi
  • Uthman Ahmad Uthman al-Ghamdi
  • Uthman al-Ghamdi
  • Uthman al-Ghamidi
Riik: SA; YE
Sünniaeg: 1979-05-27
Programm: Al-Qaida
Profiil: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah 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.293
Nimekirja kuupäev: 19.07.2011
  • 'Abd Al-Rahim Ba'asyir
  • 'Abd Al-Rahim Bashir
  • Abdul Rachim Ba'asyir
  • Abdul Rachim Bashir
  • ABDUL RAHIM BA'AYSIR
  • Abdul Rahim Bashir
  • Abdul Rochim Ba'asyir
  • Abdul Rochim Bashir
  • Abdurochim Ba'asyir
  • Abdurochim Bashir
  • Abdurrahim Ba'asyir
  • Abdurrahim Bashir
  • Abdurrahman Ba'asyir
  • Abdurrahman Bashir
  • Abdurrochim Ba'asyir
  • Abdurrochim Bashir
Riik: ID
Sünniaeg: 1974-11-16; 1977-11-16
Programm: Al-Qaida
Profiil: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217) 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.294
Nimekirja kuupäev: 19.07.2011
  • Al Abu Syekh Al Zacky
  • Anis Alawi Jafar
  • Hisyam Bin Zein
  • Mike Arsalan
  • Omar Patek
  • Pak Taek
  • Pa'tek
  • Umangis Mike
  • Umar Kecil
  • UMAR PATEK
Riik: ID
Sünniaeg: 1966-07-20
Programm: Al-Qaida
Profiil: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-3367
https://scsanctions.un.org/consolidated/
QDi.295
Nimekirja kuupäev: 12.08.2011
  • Heris Syah
  • Mohammad Jibriel Abdurrahman
  • Mohammad Jibril Abdurrahman
  • Muhamad Ricky Ardhan
  • Muhammad Jibriel Abdul Rahman
  • MUHAMMAD JIBRIL ABDUL RAHMAN
  • Muhammad Ricky Ardhan bin Abu Jibril
  • Muhammad Ricky Ardhan bin Muhammad Iqbal
  • Muhammad Yunus
Riik: ID
Aadress: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan Nakula of Witana Harja Complex Block C, Pamulang
Sünniaeg: 1979-03-03; 1979-12-03; 1980-08-08; 1984-05-28
Programm: Al-Qaida
Profiil: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-290638
https://scsanctions.un.org/consolidated/
QDi.296
Nimekirja kuupäev: 22.08.2011
  • Abdul Samad
  • Abdul Samad Sial
  • Hussain
  • Matiur Rahman
  • Mati ur Rehman
  • Mati-ur Rehman
  • Matiur Rehman
  • MATI UR-REHMAN ALI MUHAMMAD
  • Matti al-Rehman
  • Qari Mushtaq
  • Samad Sial
  • Tariq
  • Ustad Talha
Riik: PK
Programm: Al-Qaida
Profiil: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly 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/
QDi.298
Nimekirja kuupäev: 15.09.2011
  • ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
  • Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
  • Abdel Khader
  • Abou Souleimane
  • Chingheity
  • El Hadj Ould Abdel Ghader
  • Mohamed Salem
  • Salih the Mauritanian
  • Youssef Ould Abdel Jelil
  • شيخ يونس الموريتاني
Riik: MR
Programm: Al-Qaida
Profiil: Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014 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.299
Nimekirja kuupäev: 05.10.2011
  • Dr. Ibrahim
  • Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
  • IBRAHIM AWWAD IBRAHIM
  • أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)
  • أبو دعاء
Riik: IQ; SY
Programm: Al-Qaida
Profiil: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation 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.300
Nimekirja kuupäev: 25.01.2012
  • Abu Adam
  • ABU HAMZA
  • MONIR CHOUKA
Riik: DE; MA; SY
Aadress: Ungartenstraße 6, Bonn
Sünniaeg: 1981-07-30
Programm: Al-Qaida
Profiil: Associated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-290688; as at 2023; previous
https://scsanctions.un.org/consolidated/
QDi.301
Nimekirja kuupäev: 25.01.2012
  • Abu Ibraheem
  • YASSIN CHOUKA
Riik: DE; MA
Aadress: Karl-Barth-Straße 14, Bonn
Sünniaeg: 1984-12-11
Programm: Al-Qaida
Profiil: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous
https://scsanctions.un.org/consolidated/
QDi.303
Nimekirja kuupäev: 06.03.2012
  • FAZAL RAHIM
  • Fazel Rahim; Fazil Rahim
  • Fazil Rahman
Riik: AF
Aadress: Microrayan 3rd, Apt. 45, block 21, Kabul
Sünniaeg: 1973-01-24; 1974-01-05
Programm: Al-Qaida
Profiil: A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); Afghanistan/Pakistan border region (previous address); Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address
https://scsanctions.un.org/consolidated/
QDi.304
Nimekirja kuupäev: 12.03.2012
  • MOCHAMMAD ACHWAN
  • Mochtar Achwan
  • Mochtar Akhwan
  • Mochtar Akwan
  • Muhammad Achwan
  • Muhammad Akhwan
Riik: ID
Aadress: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing
Sünniaeg: 1946-05-04; 1948-05-04
Programm: Al-Qaida
Profiil: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-312423
https://scsanctions.un.org/consolidated/
QDi.305
Nimekirja kuupäev: 12.03.2012
  • ABDUL ROSYID RIDHO
  • Abdul Rosyid Ridho Bashir
  • Rashid Rida Ba’aysir
  • Rashid Rida Bashir
Riik: ID
Aadress: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan
Sünniaeg: 1974-01-31
Programm: Al-Qaida
Profiil: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092) 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.308
Nimekirja kuupäev: 14.03.2012
  • Malik Zafar Iqbal
  • Malik Zafar Iqbal Shahbaz
  • Malik Zafar Iqbal Shehbaz
  • Muhammad Zafar Iqbal
  • ZAFAR IQBAL
  • Zafar Iqbal Chaudhry
  • Zaffer Iqbal
Riik: PK
Aadress: Masjid al-Qadesia, 4 Lake Road, Lahore
Sünniaeg: 1953-10-04
Programm: Al-Qaida
Profiil: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor 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.309
Nimekirja kuupäev: 14.03.2012
  • Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
  • ABDUR REHMAN
  • Abdur Rehman Muhammad Yamin
  • عبد الرحمن السيندي
  • عبدالله السندي (Abdullah Sindhi)
Riik: PK
Aadress: Karachi
Sünniaeg: 1965-10-03
Programm: Al-Qaida
Profiil: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121) 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.311
Nimekirja kuupäev: 18.10.2012
  • Alhaj Qari Ayub Bashar
  • AYYUB BASHIR
  • Qari Muhammad Ayub
Riik: AF; PK; UZ
Aadress: Mir Ali, North Waziristan Agency
Programm: Al-Qaida
Profiil: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015 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.313
Nimekirja kuupäev: 05.02.2013
  • DJAMEL AKKACHA
  • Yahia Abou el Hammam
  • Yahia Abou el Hoummam
Riik: DZ; ML
Sünniaeg: 1978-05-09
Programm: Al-Qaida
Profiil: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali.Reportedly deceased in February 2019 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.314
Nimekirja kuupäev: 22.02.2013
  • ABDERRAHMANE OULD EL AMAR
  • Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
  • Ahmad Ould Amar
  • Ahmed el Tilemsi
Riik: ML
Aadress: Al Moustarat; Gao; In Khalil; Tabankort
Programm: Al-Qaida
Profiil: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere 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.315
Nimekirja kuupäev: 22.02.2013
  • Abou QumQum
  • HAMADA OULD MOHAMED EL KHAIRY
  • Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
  • Hamad el Khairy
  • Ould Kheirou
Riik: ML; MR
Aadress: Gao
Programm: Al-Qaida
Profiil: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
1023 tulemust leitud.