Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	QDi.429 Nimekirja kuupäev: 29.10.2025	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: 29.10.2025	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: 29.10.2025	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: 29.10.2025	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: 29.10.2025	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/
	QDi.434 Nimekirja kuupäev: 29.10.2025	MAULAWI RAJAB Maulawi Rajab Salahudin	Riik: AF Aadress: Paghman District Programm: Al-Qaida Profiil: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).	https://scsanctions.un.org/consolidated/
	QDi.435 Nimekirja kuupäev: 29.10.2025	SULTAN AZIZ AZAM	Riik: AF Programm: Al-Qaida Profiil: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). 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.436 Nimekirja kuupäev: 29.10.2025	ABUBAKAR SWALLEH ABUBAKER SWALEH TOM KIYURIGE	Riik: UG Aadress: Luzira Prison, Luzira, Kampala Sünniaeg: 1992-01-13 Programm: Al-Qaida Profiil: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male 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/
	SDi.001 Nimekirja kuupäev: 29.10.2025	GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan	Riik: NA; SD Aadress: El Waha, Omdurman Pealkiri: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) Sünniaeg: 1952-06-24 Programm: Sudan Profiil: Retired from the Sudanese Army. 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/
	SDi.002 Nimekirja kuupäev: 29.10.2025	Abdallah Abd Allah Al Naseem AlNaseem Al Nasim AlNasim Al Nasseem AlNasseem MUSA HILAL ABDALLA (Sheikh) Musa Hilal	Riik: SD Aadress: Kabkabiya; Kutum Pealkiri: Paramount Chief of the Mahamid Tribe in North Darfur; formerly Member of the National Assembly of Sudan from Al-Waha district ; formerly special adviser to the Ministry of Federal Affairs Sünniaeg: 1964-01-01 Programm: Sudan Profiil: 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; Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.	https://scsanctions.un.org/consolidated/
	SDi.004 Nimekirja kuupäev: 29.10.2025	Gabril Abdul Kareem Badri General Gibril Abdul Kareem Barey JIBRIL ABDULKARIM IBRAHIM “Tek”	Riik: SD; SS Aadress: Tine Pealkiri: National Movement for Reform and Development (NMRD) Field Commander Sünniaeg: 1967-01-01 Programm: Sudan Profiil: 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; Resides in Tine, on the Sudanese side of the border with Chad	https://scsanctions.un.org/consolidated/
	SDi.005 Nimekirja kuupäev: 29.10.2025	ABDEL RAHMAN JUMA	Riik: SD Pealkiri: Rapid Support Forces (RSF) Major General and West Darfur Commander Sünniaeg: 1969-01-01 Programm: Sudan Profiil: Gender: Male.	https://scsanctions.un.org/consolidated/
	SDi.006 Nimekirja kuupäev: 29.10.2025	OSMAN MOHAMED HAMID	Riik: SD Pealkiri: Rapid Support Forces (RSF) Major General and Head of RSF Operations Sünniaeg: 1966-01-01 Programm: Sudan Profiil: Gender: Male.	https://scsanctions.un.org/consolidated/
	SOi.001 Nimekirja kuupäev: 29.10.2025	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax Yasin Ali Baynah	Riik: SE; SO Aadress: Mogadishu; Rinkeby, Stockholm Sünniaeg: 1965-12-24 Programm: Somalia Profiil: 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/
	SOi.002 Nimekirja kuupäev: 29.10.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan HASSAN DAHIR AWEYS "HASSAN, Sheikh" IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir	Riik: SO Programm: Somalia Profiil: 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/
	SOi.003 Nimekirja kuupäev: 29.10.2025	AL-TURKI, Hassan HASSAN ABDULLAH HERSI TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Riik: SO Programm: Somalia Profiil: 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/
	SOi.004 Nimekirja kuupäev: 29.10.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AHMED ABDI AW-MOHAMED AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi "GODANE" "GODANI" "MUKHTAR, Shaykh" "ZUBEYR, Abu"	Riik: SO Sünniaeg: 1977-07-10 Programm: Somalia Profiil: 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/
	SOi.005 Nimekirja kuupäev: 29.10.2025	Fouad Shongale Fuad Khalaf Fuad Mohamed Kalaf FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohammed Khalif Fuad Muhammad Khalaf Shongole Fuad Shangole Fuad Shongale Fuad Shongole Fuad Songale	Riik: SO Aadress: Mogadishu Programm: Somalia	https://scsanctions.un.org/consolidated/
	SOi.006 Nimekirja kuupäev: 29.10.2025	"Abu Muscab" Bashir Mahmud Mohammed BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Bashir Qorgab Bashir Yare Gure Gap "Qorgab"	Riik: SO Aadress: Mogadishu Programm: Somalia Profiil: 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/
	SOi.008 Nimekirja kuupäev: 29.10.2025	Fares Mohammed Manaa FARES MOHAMMED MANA'A Faris Mana'a	Sünniaeg: 1965-02-08 Programm: Somalia Profiil: 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/
1002 tulemust leitud.