Isikute skriinimine sanktsioonide eesmärgil
ÜRO Julgeolekunõukogu konsolideeritud nimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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QDi.081
Nimekirja kuupäev:
19.04.2025
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Riik:
YE
Sünniaeg:
1972-05-01; 1973-09-16
Programm:
Al-Qaida
Profiil:
Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. 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 4 Dec. 2019 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.019
Nimekirja kuupäev:
19.04.2025
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Riik:
EG
Sünniaeg:
1963-06-06
Programm:
Al-Qaida
Profiil:
Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 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 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.082
Nimekirja kuupäev:
19.04.2025
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Riik:
MA
Sünniaeg:
1974-04-03
Programm:
Al-Qaida
Profiil:
Arrested on 28 Nov. 2001 and found guilty in Germany of being an
accessory to murder and of membership in a terrorist organization and sentenced to 15
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
Habiba Abbes. 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 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; In prison in Germany
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.218
Nimekirja kuupäev:
19.04.2025
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Riik:
ID
Sünniaeg:
1977-07-06
Programm:
Al-Qaida
Profiil:
Brother of Nurjaman Riduan Isamuddin (QDi.087). 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 4 Dec. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.203
Nimekirja kuupäev:
19.04.2025
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Riik:
IQ
Aadress:
Arbil – Qushtuba – house no. SH 11, alley 5380
Sünniaeg:
1971-07-01
Programm:
Al-Qaida
Profiil:
Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.087
Nimekirja kuupäev:
19.04.2025
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Riik:
ID
Sünniaeg:
1964-04-04
Programm:
Al-Qaida
Profiil:
Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
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 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.114
Nimekirja kuupäev:
19.04.2025
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Riik:
PH
Sünniaeg:
1967-06-20
Programm:
Al-Qaida
Profiil:
In detention in the Philippines as at May 2011. 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 4 Dec. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.015
Nimekirja kuupäev:
19.04.2025
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Riik:
MR
Sünniaeg:
1975-01-01
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.080
Nimekirja kuupäev:
19.04.2025
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Riik:
DE; MA
Aadress:
Bunatwiete 23, Hamburg
Sünniaeg:
1975-07-15
Programm:
Al-Qaida
Profiil:
Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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; formerly resident at
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.055
Nimekirja kuupäev:
19.04.2025
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Riik:
AF; PK
Aadress:
Street 13, Wazir Akbar Khan, Kabul
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.141
Nimekirja kuupäev:
19.04.2025
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Riik:
SO
Sünniaeg:
1974-10-08
Programm:
Al-Qaida
Profiil:
Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.142
Nimekirja kuupäev:
19.04.2025
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Riik:
EG; IT
Aadress:
Via Cilea 40, Milan
Sünniaeg:
1972-01-02
Programm:
Al-Qaida
Profiil:
Domicile; Sentenced to ten years of imprisonment by the Court of first instance of
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.083
Nimekirja kuupäev:
19.04.2025
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Riik:
MA
Sünniaeg:
1977-04-03
Programm:
Al-Qaida
Profiil:
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
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 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.204
Nimekirja kuupäev:
19.04.2025
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Riik:
PH
Sünniaeg:
1966-03-18; 1967-03-10
Programm:
Al-Qaida
Profiil:
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. 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; location since 2016; previous location until 2016
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.029
Nimekirja kuupäev:
19.04.2025
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Riik:
JO; US
Sünniaeg:
1968-12-30
Programm:
Al-Qaida
Profiil:
In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.135
Nimekirja kuupäev:
19.04.2025
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Riik:
IN; PK
Aadress:
House Nu 37 - 30th Street - defence, Housing Authority, Karachi; Karachi; Palatial bungalow in the hilly area of Noorabad in Karachi
Sünniaeg:
1955-12-26
Programm:
Al-Qaida
Profiil:
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. 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; White House, Near Saudi Mosque, Clifton
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.129
Nimekirja kuupäev:
19.04.2025
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Riik:
DZ
Sünniaeg:
1973-09-28
Programm:
Al-Qaida
Profiil:
Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
Deported from Germany to Algeria in Sep. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.155
Nimekirja kuupäev:
19.04.2025
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Riik:
DZ
Sünniaeg:
1962-02-01
Programm:
Al-Qaida
Profiil:
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.119
Nimekirja kuupäev:
19.04.2025
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Riik:
ID
Sünniaeg:
1971-01-01
Programm:
Al-Qaida
Profiil:
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QDi.196
Nimekirja kuupäev:
19.04.2025
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Riik:
EG
Sünniaeg:
1966-04-18
Programm:
Al-Qaida
Profiil:
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 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 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/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
877 tulemust leitud. |