Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.110
Nimekirja kuupäev:
28.07.2025
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Riik:
AF
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.111
Nimekirja kuupäev:
28.07.2025
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Riik:
AL
Aadress:
Irfan Tomini Street, #58, Tirana
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.112
Nimekirja kuupäev:
28.07.2025
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Riik:
BD
Aadress:
House 1, Road 1, S-6, Uttara, Dhaka
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.113
Nimekirja kuupäev:
28.07.2025
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Riik:
ET
Aadress:
Woreda District 24 Kebele Section 13
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.114
Nimekirja kuupäev:
28.07.2025
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Riik:
NL
Aadress:
Jan Hanzenstraat 114, 1053SV, Amsterdam
Programm:
Al-Qaida
Profiil:
Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.115
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.116
Nimekirja kuupäev:
28.07.2025
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Riik:
KM
Aadress:
B/P: 1652 Moroni
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.118
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.119
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.121
Nimekirja kuupäev:
28.07.2025
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Riik:
PK
Aadress:
Gulistan-e-Jauhar, Block 12, Karachi; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi
Programm:
Al-Qaida
Profiil:
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.128
Nimekirja kuupäev:
28.07.2025
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Riik:
PH
Aadress:
Barangay Mal-Ong, Anda; Number 50, Purdue Street, Cubao, Quezon City; Sitio Dueg, Barangay Maasin, San Clemente
Programm:
Al-Qaida
Profiil:
Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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
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QDe.129
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating
primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia
(2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi
(QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.130
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.131
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.132
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.133
Nimekirja kuupäev:
28.07.2025
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Riik:
ID
Aadress:
Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah
Programm:
Al-Qaida
Profiil:
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Telephone: 0271-2167285, Email: info@ansharuttauhid.com
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QDe.134
Nimekirja kuupäev:
28.07.2025
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Riik:
DZ; ML
Programm:
Al-Qaida
Profiil:
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.135
Nimekirja kuupäev:
28.07.2025
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Riik:
ML
Programm:
Al-Qaida
Profiil:
Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.136
Nimekirja kuupäev:
28.07.2025
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Programm:
Al-Qaida
Profiil:
Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDe.137
Nimekirja kuupäev:
28.07.2025
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Riik:
IQ; SY
Programm:
Al-Qaida
Profiil:
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq
(QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida
operatives, to join local elements in Syrian Arab Republic to carry out terrorist
and guerrilla operations there. Previously associated with the Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in
2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front
for the People of the Levant, announced the group had changed its name to Jabhat
Fath al-Sham and was no longer affiliated with any external entity. Despite the
announcement and attempts to distinguish itself from Al-Nusrah Front for the People
of the Levant, the group remains aligned with Al-Qaida and continues to carry out
terrorist operations under this new name. In January 2017, Al-Nusrah Front created
Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian
insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously
listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Operates in; Support network
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879 tulemust leitud. |