Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.412
Nimekirja kuupäev:
06.03.2018
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Riik:
IQ
Aadress:
Al-Qaim
Sünniaeg:
1967-01-01; 1967-06-16
Programm:
Al-Qaida
Profiil:
Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic 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.413
Nimekirja kuupäev:
18.06.2018
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Riik:
PH; SA
Aadress:
Daina; Jeddah; Zamboanga City
Sünniaeg:
1991-07-11
Programm:
Al-Qaida
Profiil:
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.414
Nimekirja kuupäev:
18.06.2018
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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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.415
Nimekirja kuupäev:
09.08.2018
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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 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.416
Nimekirja kuupäev:
23.08.2018
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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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; location since 2015
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.417
Nimekirja kuupäev:
23.08.2018
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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 INTERPOL-UN Security Council Special Notice: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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.418
Nimekirja kuupäev:
23.08.2018
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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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; location since 2015; previous address
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.419
Nimekirja kuupäev:
15.10.2018
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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 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.420
Nimekirja kuupäev:
19.11.2018
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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: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.421
Nimekirja kuupäev:
28.02.2019
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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: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.422
Nimekirja kuupäev:
01.05.2019
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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: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.423
Nimekirja kuupäev:
14.08.2019
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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: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.424
Nimekirja kuupäev:
14.08.2019
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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) 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.425
Nimekirja kuupäev:
04.02.2020
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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: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.426
Nimekirja kuupäev:
21.05.2020
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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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous address
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.427
Nimekirja kuupäev:
16.07.2020
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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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of 26 Nov. 2022
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.428
Nimekirja kuupäev:
08.10.2020
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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 (formerly listed) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh 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.429
Nimekirja kuupäev:
17.06.2021
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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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; since 2016
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.430
Nimekirja kuupäev:
23.11.2021
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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: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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.431
Nimekirja kuupäev:
21.12.2021
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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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; previous
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1023 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||