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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
QDi.414
Nimekirja kuupäev: 01.08.2025
  • Abdul Patta Abu Bakar
  • Abdulpatta Abubakar Escalon
  • Abdul Patta Escalon Abubakar
  • ABDULPATTA ESCALON ABUBAKAR
Riik: PH; SA
Aadress: Daina; Jeddah
Sünniaeg: 1965-01-01; 1965-01-11; 1965-03-03
Programm: Al-Qaida
Profiil: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. 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; previous address
https://scsanctions.un.org/consolidated/
QDi.415
Nimekirja kuupäev: 01.08.2025
  • Abu Walid al Sahrawi
  • ADNAN ABOU WALID AL-SAHRAOUI
  • Adnan Abu Waleed al-Sahrawi
  • Adnan Abu Walid al-Sahraoui
  • Adnan Abu Walid al-Sahrawi
  • Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
  • Lehbib Ould Ali Ould Said Ould Joumani
Riik: ML
Aadress: Ménaka
Sünniaeg: 1973-02-16
Programm: Al-Qaida
Profiil: Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. 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.416
Nimekirja kuupäev: 01.08.2025
  • Abdullah Faiz
  • Abu Walid al Indunisi
  • Fauz Faturohman
  • Kembar Khalid
  • Kholid Faiz
  • Mohamad Yusuf Karim Saifullah Faiz
  • Mohammad Saifuddin Mohammad Yusuf Faiz
  • Mohammad Yusef Karim Faiz
  • MOHAMMED YUSIP KARIM
  • Muh Saifudin
  • Saifudin Faiz
  • Udtadz Syaifudin
  • Ustadz Faiz
  • Zidni Elma
Riik: ID; SY
Sünniaeg: 1978-10-11
Programm: Al-Qaida
Profiil: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. 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; location since 2015
https://scsanctions.un.org/consolidated/
QDi.417
Nimekirja kuupäev: 01.08.2025
  • Abu Awn al Malizi
  • Abu Ayn Tok Cit
  • Abu Una al Malayzie
  • Mhammad Rahim Bin Udin
  • MOHAMAD RAFI BIN UDIN
  • Mohd Radi Bin Udin
  • Muhammad Rafiuddin
  • Muhammad Ratin
  • Muhammad Ratin Bin Nurdin
Riik: ID; MY; SY
Aadress: 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur
Sünniaeg: 1966-06-03
Programm: Al-Qaida
Profiil: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. 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; as at 23 Apr. 2010; as at 30 Jan. 2014; as at 6 Apr. 2007; location since 2014
https://scsanctions.un.org/consolidated/
QDi.418
Nimekirja kuupäev: 01.08.2025
  • Abdul Rahman
  • Abtol Rahman
  • Abu Abdul Rahman al Filipini
  • MUHAMMED REZA LAHAMAN
Riik: PH; SY
Aadress: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City; Brgy Recodo, Zamboanga City
Sünniaeg: 1990-03-03
Programm: Al-Qaida
Profiil: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. 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; location since 2015; previous address
https://scsanctions.un.org/consolidated/
QDi.419
Nimekirja kuupäev: 01.08.2025
  • Abu Luqman
  • ANJEM CHOUDARY
Aadress: London
Sünniaeg: 1967-01-18
Programm: Al-Qaida
Profiil: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. 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.420
Nimekirja kuupäev: 01.08.2025
  • Hajji 'Abd Al-Nasir
  • Hajji Abd al-Nasr
  • Hajji Abdelnasser
  • Mullah Khuwayt
  • Mullah Taha
  • Taha al-Khuwayt
  • TAHA IBRAHIM ABDALLAH BAKR
Riik: IQ
Programm: Al-Qaida
Profiil: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.421
Nimekirja kuupäev: 01.08.2025
  • HAMZA USAMA MUHAMMAD
Sünniaeg: 1989-05-09
Programm: Al-Qaida
Profiil: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. 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.422
Nimekirja kuupäev: 01.08.2025
  • Masud Azhar
  • MOHAMMED MASOOD AZHAR
  • Wali Adam Esah
  • Wali Adam Isah
Riik: PK
Sünniaeg: 1968-06-10; 1968-07-10
Programm: Al-Qaida
Profiil: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). 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.423
Nimekirja kuupäev: 01.08.2025
  • Abderahmane al Maghrebi
  • Abderrahmane le Marocain
  • Abou Abderahmane Sanhaji
  • ALI MAYCHOU
Riik: MA; ML
Sünniaeg: 1983-05-25
Programm: Al-Qaida
Profiil: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg 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.424
Nimekirja kuupäev: 01.08.2025
  • Ag Mossa
  • Ammi Salim
  • BAH AG MOUSSA
Riik: ML
Sünniaeg: 1952-12-31; 1956-10-28; 1958-01-01
Programm: Al-Qaida
Profiil: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). 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.425
Nimekirja kuupäev: 01.08.2025
  • Amadou Barry
  • AMADOU KOUFA
  • Amadou Kouffa
  • Hamadou Koufa
  • Hamadou Kouffa
  • Hamadoun Koufa
  • Hamadoun Kouffa
Riik: ML
Programm: Al-Qaida
Profiil: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. 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.426
Nimekirja kuupäev: 01.08.2025
  • `Abdul Amir Muhammad Sa'id Salbi
  • Abdullah Qardash
  • Abu ‘Abdullah Qardash
  • Abu Ibrahim al-Hashimi al-Qurashi
  • Abu ‘Umar al-Turkmani
  • al-Hajj Abdullah Qardash
  • Al-Ustadh
  • Amir Muhammad Sa’id Abdal-Rahman
  • Amir Muhammad Sa’id Abdal-Rahman al-Mawla
  • Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
  • Hajji Abdallah
  • Hajji Abdullah Al-Afari
  • Muhammad Sa'id `Abd-al-Rahman al-Mawla
  • Ustadh Ahmad
Riik: IQ; SY
Aadress: House 110, Street 704, District 704, Tall ‘Afar; Idlib; near Shahid Mazen Mosque and al-Khansa Hospital, Mosul
Sünniaeg: 1976-01-06; 1976-10-01; 1976-10-05
Programm: Al-Qaida
Profiil: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address
https://scsanctions.un.org/consolidated/
QDi.427
Nimekirja kuupäev: 01.08.2025
  • Abu Mansoor Asim
  • NOOR WALI MEHSUD
Riik: AF; PK
Aadress: Lamman, District Barmal
Sünniaeg: 1978-06-26
Programm: Al-Qaida
Profiil: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). 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; as of 26 Nov. 2022
https://scsanctions.un.org/consolidated/
QDi.428
Nimekirja kuupäev: 01.08.2025
  • Abu Hussein
  • Abu Malek El Talleh
  • abu-Malik al-Ansari
  • Abu-Malik al-Shami
  • Abu-Malik al-Talli
  • Jamal Husayn Zayniyah
  • JAMAL HUSSEIN HASSAN
Riik: LB; SY
Aadress: Arsal
Sünniaeg: 1972-01-01; 1972-08-17
Programm: Al-Qaida
Profiil: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. 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.429
Nimekirja kuupäev: 01.08.2025
  • Al-Habu
  • Al-Hebo
  • Alhobo
  • Habo
  • Habu
  • Hebbo
  • Mohamad Abdulkarim
  • MOHAMMAD ALI AL HABBO
  • Muhammad Abd-al-Karim
Riik: SY; TR
Aadress: Gazantiep; Raqqa
Sünniaeg: 1980-01-01; 1983-03-15; 1983-10-01
Programm: Al-Qaida
Profiil: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; since 2016
https://scsanctions.un.org/consolidated/
QDi.430
Nimekirja kuupäev: 01.08.2025
  • Abu Jihad TNT
  • EMRAAN ALI
Riik: TT; US
Sünniaeg: 1967-07-04
Programm: Al-Qaida
Profiil: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; in detention, Federal Detention Center – Miami, Register Number: 10423-509; previous location 2008-March 2015; previous location circa 2003; previous location- January 1991-2008
https://scsanctions.un.org/consolidated/
QDi.431
Nimekirja kuupäev: 01.08.2025
  • Dr. Shahab al Muhajir
  • SANAULLAH GHAFARI
  • Shahab Mahajar
  • Shahab Mohajir
  • Shahab Muhajer
  • Shihab al Muhajir
  • Shihab Mahajar
  • Shihab Mohajir
  • Shihab Muhajer
Riik: AF
Sünniaeg: 1990-05-24; 1994-10-28
Programm: Al-Qaida
Profiil: 2021; Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous
https://scsanctions.un.org/consolidated/
QDi.432
Nimekirja kuupäev: 01.08.2025
  • Abu ‘Ubaydah al-Kafi
  • Achraf Ben Fathi Ben Mabrouk Guizani
  • Achref Ben Fethi Ben Mabrouk Guizani
  • Ashraf al-Gizani
  • ASHRAF AL-QIZANI
Riik: TN
Sünniaeg: 1991-10-05
Programm: Al-Qaida
Profiil: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. 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.433
Nimekirja kuupäev: 01.08.2025
  • Abdul Rahman Makki
  • ABDUL REHMAN MAKKI
  • Abdur Rahman Makki
  • Abdur Rehman Makki
  • Hafiz Abdul Rahman Makki
  • Hafiz Abdul Rehman
  • Hafiz Abdul Rehman Makki
Riik: PK
Aadress: Tayyiba Markaz, Muridke
Sünniaeg: 1954-12-10
Programm: Al-Qaida
Profiil: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/
879 tulemust leitud.