Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.092
Nimekirja kuupäev:
25.10.2002
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Programm:
Al-Qaida
Profiil:
Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.093
Nimekirja kuupäev:
21.11.2002
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Riik:
BD; SD; US; YE
Aadress:
(Formerly located at) 20-24 Branford Place, Suite 705, Newark; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills; 8820 Mobile Avenue, IA, Oak Lawn; P.O. Box 1937, Khartoum; P.O. Box 548, Worth
Programm:
Al-Qaida
Profiil:
Gaza Strip; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.096
Nimekirja kuupäev:
03.02.2003
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Programm:
Al-Qaida
Profiil:
Banned in Pakistan as at 2010. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17114
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.098
Nimekirja kuupäev:
24.02.2003
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Programm:
Al-Qaida
Profiil:
The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.099
Nimekirja kuupäev:
04.03.2003
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Programm:
Al-Qaida
Profiil:
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.100
Nimekirja kuupäev:
04.03.2003
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Programm:
Al-Qaida
Profiil:
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.101
Nimekirja kuupäev:
04.03.2003
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Programm:
Al-Qaida
Profiil:
Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.104
Nimekirja kuupäev:
26.01.2004
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Riik:
PK
Aadress:
House #279, Nazimuddin Road, F-10/1, Islamabad
Programm:
Al-Qaida
Profiil:
As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46151; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.105
Nimekirja kuupäev:
26.01.2004
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Riik:
KE
Aadress:
Dadaab; Garissa; Nairobi
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.106
Nimekirja kuupäev:
26.01.2004
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Riik:
TZ
Aadress:
P.O. Box 3616, Dar es Salaam; Singida; Tanga
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.107
Nimekirja kuupäev:
11.05.2004
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Aadress:
30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo; 42 Muhameda Hadzijahica, Sarajevo; 70 and 53 Strosmajerova Street, Zenica; 72 ul. Strossmajerova, Zenica; Zlatnih Ljiljana Street, Zavidovici
Programm:
Al-Qaida
Profiil:
Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.108
Nimekirja kuupäev:
11.05.2004
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Aadress:
26 Tabhanska Street, Visoko; 3 Velika Cilna Ulica, Visoko; 6 Avde Smajlovica Street, Novo Sarajevo
Programm:
Al-Qaida
Profiil:
Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.109
Nimekirja kuupäev:
28.06.2004
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Aadress:
14 Bihacka Street, Sarajevo; 64 Potur mahala Street, Travnik; Branch Address: 2A Hasiba Brankovica, Sarajevo; Zenica
Programm:
Al-Qaida
Profiil:
Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.110
Nimekirja kuupäev:
06.07.2004
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Riik:
AF
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.111
Nimekirja kuupäev:
06.07.2004
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Riik:
AL
Aadress:
Irfan Tomini Street, #58, Tirana
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.112
Nimekirja kuupäev:
06.07.2004
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Riik:
BD
Aadress:
House 1, Road 1, S-6, Uttara, Dhaka
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.113
Nimekirja kuupäev:
06.07.2004
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Riik:
ET
Aadress:
Woreda District 24 Kebele Section 13
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.114
Nimekirja kuupäev:
06.07.2004
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Riik:
NL
Aadress:
Jan Hanzenstraat 114, 1053SV, Amsterdam
Programm:
Al-Qaida
Profiil:
Reportedly defunct INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.115
Nimekirja kuupäev:
18.10.2004
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Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDe.116
Nimekirja kuupäev:
28.09.2004
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Riik:
KM
Aadress:
B/P: 1652 Moroni
Programm:
Al-Qaida
Profiil:
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1023 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||