UK sanctions: Isil (Da'esh) and Al-Qaeda (UN) sanctions
333 designations under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019: 245 people, 88 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 31 March 2026.
Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.
| Name and position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| Hamidah NABAGALA 2 other names on the list | Individual | 31 March 2026 | Asset freeze, Arms embargo, Travel Ban | Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Securi |
| ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI 1 other name on the list | Individual | 27 March 2026 | Asset freeze, Arms embargo, Travel Ban | Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| SAMI JASIM MUHAMMAD JAATA AL-JABURI 24 other names on the list | Individual | 27 March 2026 | Asset freeze, Arms embargo, Travel Ban | Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was invol |
| Abubakar SWALLEH 12 other names on the list | Individual | 16 June 2025 | Asset freeze, Arms embargo, Travel Ban | Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe |
| MAULAWI RAJAB 1 other name on the list | Individual | 26 April 2023 | Asset freeze, Arms embargo, Travel Ban | Senior leader 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. |
| Sultan Aziz Azam | Individual | 26 April 2023 | Asset freeze, Arms embargo, Travel Ban | 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. |
| Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 2 other names on the list | Entity | 27 January 2023 | Asset freeze, Arms embargo | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| Khatiba Jama'at al-Tawhid wal-Jihad (KTJ) 3 other names on the list | Entity | 7 March 2022 | Asset freeze, Arms embargo | Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Fede |
| JUND AL-KHILAFAH IN TUNISIA (JAK-T) 11 other names on the list | Entity | 29 December 2021 | Asset freeze, Arms embargo | Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). |
| Ashraf al-Qizani 4 other names on the list | Individual | 29 December 2021 | Asset freeze, Arms embargo, Travel Ban | 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| Sanaullah Ghafari Doctor ISIL-K Leader 56 other names on the list | Individual | 21 December 2021 | Asset freeze, Arms embargo, Travel Ban | 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 |
| Emraan Ali 16 other names on the list | Individual | 23 November 2021 | Asset freeze, Arms embargo, Travel Ban | 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.interpo |
| Mohammad Ali Al Habbo 144 other names on the list | Individual | 17 June 2021 | Asset freeze, Arms embargo, Travel Ban | 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. Turkey (since 2016) |
| Jamal Hussein Hassan Zeiniye 144 other names on the list | Individual | 8 October 2020 | Asset freeze, Arms embargo, Travel Ban | Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Noor Wali Mehsud 1 other name on the list | Individual | 16 July 2020 | Asset freeze, Arms embargo, Travel Ban | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 N |
| Amir Muhammad Sa'id Abdal-Rahman al-Salbi 234 other names on the list | Individual | 21 May 2020 | Asset freeze, Arms embargo, Travel Ban | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(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 |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN 5 other names on the list | Entity | 4 March 2020 | Asset freeze, Arms embargo, Travel Ban | Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with 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-Entities. |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA 6 other names on the list | Entity | 4 March 2020 | Asset freeze, Arms embargo, Travel Ban | Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with 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-Entities. |
| JAMAAH ANSHARUT DAULAH 2 other names on the list | Entity | 4 March 2020 | Asset freeze, Arms embargo, Travel Ban | Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with 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-Entities. |
| ISLAMIC STATE IN THE GREATER SAHARA (ISGS) 7 other names on the list | Entity | 23 February 2020 | Asset freeze, Arms embargo, Travel Ban | Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) 4 other names on the list | Entity | 23 February 2020 | Asset freeze, Arms embargo, Travel Ban | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| Amadou Koufa 6 other names on the list | Individual | 4 February 2020 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Bah AG MOUSSA 6 other names on the list | Individual | 14 August 2019 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here |
| Ali Maychou 3 other names on the list | Individual | 14 August 2019 | Asset freeze, Arms embargo, Travel Ban | 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 web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) 13 other names on the list | Entity | 14 May 2019 | Asset freeze, Arms embargo, Travel Ban | Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanis |
| MOHAMMED MASOOD AZHAR ALVI 6 other names on the list | Individual | 1 May 2019 | Asset freeze, Arms embargo, Travel Ban | Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx. |
| TARIQ GIDAR GROUP (TGG) 18 other names on the list | Entity | 22 March 2019 | Asset freeze, Arms embargo | Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region |
| Hamza Usama Muhammad BIN LADEN | Individual | 28 February 2019 | Asset freeze, Arms embargo, Travel Ban | 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. Is 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 Not |
| TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT 25 other names on the list | Individual | 19 November 2018 | Asset freeze, Arms embargo, Travel Ban | 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 inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| ANJEM CHOUDARY 1 other name on the list | Individual | 15 October 2018 | Asset freeze, Arms embargo, Travel Ban | Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN |
| Jama'a Nusrat ul-Islam wa al-Muslimin 1 other name on the list | Entity | 4 October 2018 | Asset freeze, Arms embargo | Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 |
| MUHAMMED REZA LAHAMAN KIRAM 18 other names on the list | Individual | 23 August 2018 | Asset freeze, Arms embargo, Travel Ban | 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 Spec |
| MOHAMMED YUSIP KARIM 13 other names on the list | Individual | 23 August 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/notice/search/un/624 |
| Mohamad Rafi BIN UDIN 64 other names on the list | Individual | 23 August 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www. |
| ADNAN ABOU WALID AL-SAHRAOUI 6 other names on the list | Individual | 9 August 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/How-we-work/Notices |
| MYRNA AJIJUL MABANZA 24 other names on the list | Individual | 18 June 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/notice/search/un/6229910 |
| ABDULPATTA ESCALON ABUBAKAR 108 other names on the list | Individual | 18 June 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/notice/search/un/6229927 |
| KHATIBA IMAM AL-BUKHARI (KIB) 1 other name on the list | Entity | 29 March 2018 | Asset freeze, Arms embargo | Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). O |
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI 36 other names on the list | Individual | 6 March 2018 | Asset freeze, Arms embargo, Travel Ban | 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 web link: https://www.interpol.int/en/notice/search/un/6202733 |
| SALIM MUSTAFA MUHAMMAD AL-MANSUR 80 other names on the list | Individual | 6 March 2018 | Asset freeze, Arms embargo, Travel Ban | Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was conclud |
| AL-KAWTHAR MONEY EXCHANGE 3 other names on the list | Entity | 6 March 2018 | Asset freeze, Arms embargo | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: http |
| SHANE DOMINIC CRAWFORD 72 other names on the list | Individual | 18 August 2017 | Asset freeze, Arms embargo, Travel Ban | English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Cou |
| OMAN ROCHMAN Ustadz 8 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here |
| Murad Iraklievich Margoshvili 20 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 |
| MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO 10 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | Syrian-based Indonesian national who has served in a variety of roles supporting the 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/notice/search/un/6116575 |
| Malik Ruslanovich Barkhanoev 3 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 |
| ELSHAFEE EL SHEIKH 2 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s na |
| ALEXANDA AMON KOTEY 2 other names on the list | Individual | 20 July 2017 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic backg |
| SELESELAT AL-THAHAB 12 other names on the list | Entity | 20 July 2017 | Asset freeze, Arms embargo | Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 |
| Jund Al Aqsa 6 other names on the list | Entity | 20 July 2017 | Asset freeze, Arms embargo | Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic |
| Jaysh Khalid Ibn al Waleed 3 other names on the list | Entity | 20 July 2017 | Asset freeze, Arms embargo | Joined the 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 web link: https://www.interpol.int/en/notice/search/une/6116594 |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 6 other names on the list | Entity | 20 July 2017 | Asset freeze, Arms embargo | Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 |
| JAMAAT-UL-AHRAR 8 other names on the list | Entity | 6 July 2017 | Asset freeze, Arms embargo | Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int |
| FARED SAAL 4 other names on the list | Individual | 16 June 2017 | Asset freeze, Arms embargo, Travel Ban | German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| GHALIB ABDULLAH AL-ZAIDI 6 other names on the list | Individual | 22 February 2017 | Asset freeze, Arms embargo, Travel Ban | A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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. |
| RUSTAM MAGOMEDOVICH ASELDEROV 3 other names on the list | Individual | 12 December 2016 | Asset freeze, Arms embargo, Travel Ban | Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review |
| AYRAT NASIMOVICH VAKHITOV 1 other name on the list | Individual | 3 August 2016 | Asset freeze, Arms embargo, Travel Ban | May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), 'Bulgar Group', leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special No |
| ASLAN AVGAZAROVICH BYUTUKAEV 2 other names on the list | Individual | 3 August 2016 | Asset freeze, Arms embargo, Travel Ban | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/596608 |
| MUHAMMAD SHOLEH IBRAHIM Ustad 16 other names on the list | Individual | 20 April 2016 | Asset freeze, Arms embargo, Travel Ban | Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 |
| HUSAYN JUAYTHINI 6 other names on the list | Individual | 20 April 2016 | Asset freeze, Arms embargo, Travel Ban | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special |
| FAYSAL AHMAD BIN ALI AL-ZAHRANI 6 other names on the list | Individual | 20 April 2016 | Asset freeze, Arms embargo, Travel Ban | Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ |
| SALIM BENGHALEM | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 |
| NUSRET IMAMOVIC 4 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 20 |
| MUHANNAD AL-NAJDI 2 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 |
| Mounir Ben Dhaou Ben Brahim BEN HELAL 4 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) |
| MORAD LAABOUDI 2 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 |
| MOHAMMED ABDEL-HALIM HEMAIDA SALEH 6 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 |
| HASAN AL-SALAHAYN SALIH AL-SHA'ARI 3 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 |
| GULMUROD KHALIMOV | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015. |
| ALI MUSA AL-SHAWAKH 13 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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. |
| ABU UBAYDAH YUSUF AL-ANABI 10 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en |
| ABD AL-BASET AZZOUZ 6 other names on the list | Individual | 29 February 2016 | Asset freeze, Arms embargo, Travel Ban | Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 |
| HARAKAT SHAM AL-ISLAM 3 other names on the list | Entity | 29 February 2016 | Asset freeze, Arms embargo | Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 |
| ZAURBEK SALIMOVICH GUCHAEV 12 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899831. Syria, located in as a |
| TARKHAN ISMAILOVICH GAZIEV 24 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuan |
| SHAMIL MAGOMEDOVICH ISMAILOV 4 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available fo |
| MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV 4 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, buil |
| ISLAM SEIT-UMAROVICH ATABIEV 6 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Not |
| AKHMED RAJAPOVICH CHATAEV 8 other names on the list | Individual | 2 October 2015 | Asset freeze, Arms embargo, Travel Ban | As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the |
| ASEEL MUTHANA | Individual | 30 September 2015 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014 |
| TARAD MOHAMMAD ALNORI ALFARES ALJARBA | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republ |
| PETER CHERIF 1 other name on the list | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012, and then sentenced to life imprisonment by a French court on 3 October 2024 for his involvement in a terrorist organisation. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: |
| MU'TASSIM YAHYA 'ALI AL-RUMAYSH 4 other names on the list | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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/ |
| MAXIME HAUCHARD 1 other name on the list | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (20 |
| BOUBAKER BEN HABIB BEN AL-HAKIM 12 other names on the list | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Reportedly killed in Raqqa, Syria on 26 November 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 |
| AMRU AL-ABSI 8 other names on the list | Individual | 29 September 2015 | Asset freeze, Arms embargo, Travel Ban | Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web |
| MUJAHIDIN INDONESIAN TIMUR 6 other names on the list | Entity | 29 September 2015 | Asset freeze, Arms embargo | Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was |
| JUND AL-KHILAFAH IN ALGERIA 7 other names on the list | Entity | 29 September 2015 | Asset freeze, Arms embargo | Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 |
| SALLY-ANNE FRANCES JONES 4 other names on the list | Individual | 28 September 2015 | Asset freeze, Arms embargo, Travel Ban | Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/notice/search/un/5897339. Syria, as at 2013 |
| OMAR ALI HUSSAIN 2 other names on the list | Individual | 28 September 2015 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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/notice/search/un/5897337. |
| NASSER AHMED MUTHANA 10 other names on the list | Individual | 28 September 2015 | Asset freeze, Arms embargo, Travel Ban | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int |
| AQSA MAHMOOD 2 other names on the list | Individual | 28 September 2015 | Asset freeze, Arms embargo, Travel Ban | Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice |
| SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 8 other names on the list | Individual | 21 September 2015 | Asset freeze, Arms embargo, Travel Ban | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 |
| ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI 20 other names on the list | Individual | 21 September 2015 | Asset freeze, Arms embargo, Travel Ban | Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 |
| Sofiane BEN GOUMO 2 other names on the list | Individual | 3 September 2015 | Asset freeze, Arms embargo, Travel Ban | Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103 |
| THE ARMY OF EMIGRANTS AND SUPPORTERS 4 other names on the list | Entity | 6 August 2015 | Asset freeze, Arms embargo | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 |
| Tarak Ben Taher Ben Faleh OUNI HARZI 4 other names on the list | Individual | 10 April 2015 | Asset freeze, Arms embargo, Travel Ban | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonm |
| ALI BEN TAHER BEN FALEH OUNI HARZI 3 other names on the list | Individual | 10 April 2015 | Asset freeze, Arms embargo, Travel Ban | Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planne |
| WIJI JOKO SANTOSO 3 other names on the list | Individual | 13 March 2015 | Asset freeze, Arms embargo, Travel Ban | Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971 |
| BAMBANG SUKIRNO 2 other names on the list | Individual | 13 March 2015 | Asset freeze, Arms embargo, Travel Ban | A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.