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 |
|---|---|---|---|---|
| ALY SOLIMAN MASSOUD ABDUL SAYED 3 other names on the list | Individual | 8 June 2007 | Asset freeze, Arms embargo, Travel Ban | Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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/1479979 |
| Mohammed AL GHABRA 2 other names on the list | Individual | 12 December 2006 | Asset freeze, Arms embargo, Travel Ban | Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 |
| NAJMUDDIN FARAJ AHMAD 6 other names on the list | Individual | 7 December 2006 | Asset freeze, Arms embargo, Travel Ban | Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 |
| NESSIM BEN ROMDHANE SAHRAOUI 2 other names on the list | Individual | 2 August 2006 | Asset freeze, Arms embargo, Travel Ban | Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.inter |
| MERAI ABDEFATTAH KHALIL ZOGHBI 264 other names on the list | Individual | 2 August 2006 | Asset freeze, Arms embargo, Travel Ban | Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/s |
| TAUFIK RIFKI 17 other names on the list | Individual | 21 April 2006 | Asset freeze, Arms embargo, Travel Ban | In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171 |
| GUN GUN RUSMAN GUNAWAN 6 other names on the list | Individual | 21 April 2006 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| ABU BAKAR BA'ASYIR 4 other names on the list | Individual | 21 April 2006 | Asset freeze, Arms embargo, Travel Ban | Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (20 |
| ABDULLAH ANSHORI 4 other names on the list | Individual | 21 April 2006 | Asset freeze, Arms embargo, Travel Ban | Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 |
| RADULAN SAHIRON 8 other names on the list | Individual | 6 December 2005 | Asset freeze, Arms embargo, Travel Ban | Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the |
| ISNILON TOTONI HAPILON 20 other names on the list | Individual | 6 December 2005 | Asset freeze, Arms embargo, Travel Ban | 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. Killed in Marawi City, Philippines on 15 October 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; buil |
| FARHAD KANABI AHMAD 3 other names on the list | Individual | 6 December 2005 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ |
| ZAKI EZAT ZAKI AHMED 4 other names on the list | Individual | 29 September 2005 | Asset freeze, Arms embargo, Travel Ban | Father’s name is Ahmed Ezat Zaki. Member of 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 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web l |
| HANI AL-SAYYID AL-SEBAI YUSIF 28 other names on the list | Individual | 29 September 2005 | Asset freeze, Arms embargo, Travel Ban | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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. |
| ALI SAYYID MUHAMED MUSTAFA BAKRI 2 other names on the list | Individual | 29 September 2005 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN 6 other names on the list | Individual | 29 September 2005 | Asset freeze, Arms embargo, Travel Ban | Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special N |
| AL-AKHTAR TRUST INTERNATIONAL 98 other names on the list | Entity | 17 August 2005 | Asset freeze, Arms embargo | 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 resolutio |
| FAYCAL BOUGHANEMI 2 other names on the list | Individual | 29 July 2005 | Asset freeze, Arms embargo, Travel Ban | Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice we |
| ABDELKADER LAAGOUB 2 other names on the list | Individual | 29 July 2005 | Asset freeze, Arms embargo, Travel Ban | Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-I |
| ISLAMIC JIHAD GROUP 11 other names on the list | Entity | 1 June 2005 | Asset freeze, Arms embargo | Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. 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. INTERPOL-UN Securit |
| ARIS SUMARSONO 32 other names on the list | Individual | 16 May 2005 | Asset freeze, Arms embargo, Travel Ban | He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https |
| ABU RUSDAN 8 other names on the list | Individual | 16 May 2005 | Asset freeze, Arms embargo, Travel Ban | Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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 |
| LASHKAR-E-TAYYIBA 26 other names on the list | Entity | 2 May 2005 | Asset freeze, Arms embargo | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 |
| Mushin Fadhil Ayed ASHOUR AL-FADHLI 8 other names on the list | Individual | 17 February 2005 | Asset freeze, Arms embargo, Travel Ban | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905 |
| AL-QAIDA IN IRAQ 15 other names on the list | Entity | 18 October 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 |
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | Entity | 28 September 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) 1 other name on the list | Entity | 6 July 2004 | Asset freeze, Arms embargo | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here |
| AL-HARAMAIN (ETHIOPIA BRANCH) | Entity | 6 July 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing) |
| AL-HARAMAIN (BANGLADESH) | Entity | 6 July 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing) |
| AL-HARAMAIN (ALBANIA BRANCH) | Entity | 6 July 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) |
| AL-HARAMAIN (AFGHANISTAN BRANCH) | Entity | 6 July 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 16 other names on the list | Entity | 28 June 2004 | Asset freeze, Arms embargo | 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 at Dec. 2008. Its premises and humanitarian acti |
| HABIB BEN AHMED AL-LOUBIRI 4 other names on the list | Individual | 23 June 2004 | Asset freeze, Arms embargo, Travel Ban | In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES 12 other names on the list | Entity | 11 May 2004 | Asset freeze, Arms embargo | 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 Bo |
| AL FURQAN 55 other names on the list | Entity | 11 May 2004 | Asset freeze, Arms embargo | 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. |
| KAMEL DJERMANE 4 other names on the list | Individual | 3 May 2004 | Asset freeze, Arms embargo, Travel Ban | In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Isla |
| ABD-AL-MAJID AZIZ AL-ZINDANI Sheikh 3 other names on the list | Individual | 27 February 2004 | Asset freeze, Arms embargo, Travel Ban | Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. 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/1423688 |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Entity | 26 January 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) |
| AL-HARAMAYN FOUNDATION (KENYA) | Entity | 26 January 2004 | Asset freeze, Arms embargo | Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 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/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) |
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Entity | 26 January 2004 | Asset freeze, Arms embargo | As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) |
| Sulaiman Jassem Sulaiman ALI ABO GHAITH 1 other name on the list | Individual | 16 January 2004 | Asset freeze, Arms embargo, Travel Ban | Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. 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: http |
| DJAMEL LOUNICI 1 other name on the list | Individual | 16 January 2004 | Asset freeze, Arms embargo, Travel Ban | 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. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545 |
| SAIFI AMMARI 42 other names on the list | Individual | 4 December 2003 | Asset freeze, Arms embargo, Travel Ban | In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded o |
| Radi Abd El Samie Abou El Yazid EL AYASHI 1 other name on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN |
| NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI 3 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Coun |
| MOHAMMAD TAHIR HAMMID HUSSEIN Imam 1 other name on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Counc |
| MOHAMED AMIN MOSTAFA | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Under administrative control measure in Italy which expired on 15 Jan. 2012. 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 li |
| MAXAMED CABDULLAAH CIISE 3 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI 32 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017 |
| IMED BEN MEKKI ZARKAOUI 45 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web |
| HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA 27 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | In prison in Italy until 6 Feb. 2026. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 2 other names on the list | Individual | 12 November 2003 | Asset freeze, Arms embargo, Travel Ban | Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June |
| MOKHTAR BELMOKHTAR 11 other names on the list | Individual | 11 November 2003 | Asset freeze, Arms embargo, Travel Ban | Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant |
| DAWOOD IBRAHIM KASKAR Sheikh 966 other names on the list | Individual | 3 November 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 |
| DJAMEL MOUSTFA 1176 other names on the list | Individual | 23 September 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/u |
| YUNOS UMPARA MOKLIS 5 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as |
| YAZID SUFAAT 4 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information |
| YASSIN SYAWAL 10 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | At large as at Dec. 2003. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 |
| SALIM Y SALAMUDDIN JULKIPLI 2 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | A member of the Abu Sayyaf Group (QDe.001). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| PARLINDUNGAN SIREGAR 4 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | 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. |
| ARIS MUNANDAR | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 |
| AGUS DWIKARNA | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Co |
| ABDUL HAKIM MURAD 10 other names on the list | Individual | 9 September 2003 | Asset freeze, Arms embargo, Travel Ban | Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. 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. |
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI 96 other names on the list | Individual | 25 June 2003 | Asset freeze, Arms embargo, Travel Ban | Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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-N |
| MOUSSA BEN OMAR BEN ALI ESSAADI 3 other names on the list | Individual | 25 June 2003 | Asset freeze, Arms embargo, Travel Ban | Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN |
| SPECIAL PURPOSE ISLAMIC REGIMENT 4 other names on the list | Entity | 4 March 2003 | Asset freeze, Arms embargo | Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 |
| RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS 6 other names on the list | Entity | 4 March 2003 | Asset freeze, Arms embargo | Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 |
| ISLAMIC INTERNATIONAL BRIGADE 7 other names on the list | Entity | 4 March 2003 | Asset freeze, Arms embargo | Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (20 |
| ANSAR AL-ISLAM 11 other names on the list | Entity | 24 February 2003 | Asset freeze, Arms embargo | 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 |
| LASHKAR I JHANGVI 1 other name on the list | Entity | 3 February 2003 | Asset freeze, Arms embargo | Banned in Pakistan. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 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/une/5282017 |
| NURJAMAN ISAMUDDIN RIDUAN 64 other names on the list | Individual | 28 January 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.inte |
| MOHAMAD IQBAL ABDURRAHMAN 24 other names on the list | Individual | 28 January 2003 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| BENEVOLENCE INTERNATIONAL FOUNDATION 32 other names on the list | Entity | 21 November 2002 | Asset freeze, Arms embargo | Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Ho |
| JEMAAH ISLAMIYAH 5 other names on the list | Entity | 25 October 2002 | Asset freeze, Arms embargo | Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 |
| GLOBAL RELIEF FOUNDATION | Entity | 22 October 2002 | Asset freeze, Arms embargo | Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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. INTERPOL-UN Security |
| TUNISIAN COMBATANT GROUP 3 other names on the list | Entity | 10 October 2002 | Asset freeze, Arms embargo | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 |
| MOROCCAN ISLAMIC COMBATANT GROUP 2 other names on the list | Entity | 10 October 2002 | Asset freeze, Arms embargo | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 |
| ZAKARYA ESSABAR 4 other names on the list | Individual | 30 September 2002 | Asset freeze, Arms embargo, Travel Ban | 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 |
| SAID BAHAJI 12 other names on the list | Individual | 30 September 2002 | Asset freeze, Arms embargo, Travel Ban | 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. |
| RAMZI MOHAMED ABDULLAH BINALSHIBH 88 other names on the list | Individual | 30 September 2002 | Asset freeze, Arms embargo, Travel Ban | 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 |
| Mounir EL MOTASSADEQ 1 other name on the list | Individual | 30 September 2002 | Asset freeze, Arms embargo, Travel Ban | 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. Deported from Germany to Morocco in October 2018. 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. Rev |
| EASTERN TURKISTAN ISLAMIC MOVEMENT 5 other names on the list | Entity | 11 September 2002 | Asset freeze, Arms embargo | |
| TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI 3 other names on the list | Individual | 3 September 2002 | Asset freeze, Arms embargo, Travel Ban | Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Indiv |
| MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN 1 other name on the list | Individual | 3 September 2002 | Asset freeze, Arms embargo, Travel Ban | Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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. INTERPOL-UN Security C |
| ISAM ALI MOHAMED ALOUCHE 2 other names on the list | Individual | 3 September 2002 | Asset freeze, Arms embargo, Travel Ban | Was deported from Germany to Jordan in Feb. 2005. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 4 other names on the list | Individual | 3 September 2002 | Asset freeze, Arms embargo, Travel Ban | Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2 |
| ABDELHALIM HAFED ABDELFATTAH REMADNA 2 other names on the list | Individual | 3 September 2002 | Asset freeze, Arms embargo, Travel Ban | Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. 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/1424786 |
| SAMI BEN KHAMIS BEN SALEH ELSSEID 4 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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/Vi |
| MOSTAFA KAMEL MOSTAFA IBRAHIM 8 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web lin |
| MOHAMED LAKHAL 24 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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-w |
| MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI 4 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolu |
| KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 8 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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. |
| ABD EL KADER MAHMOUD MOHAMED EL SAYED 2 other names on the list | Individual | 24 April 2002 | Asset freeze, Arms embargo, Travel Ban | Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was conclu |
| IBRAHIM ALI ABU BAKR TANTOUSH 30 other names on the list | Individual | 11 January 2002 | Asset freeze, Arms embargo, Travel Ban | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: ht |
| BOUBEKEUR BOULGHITI 12 other names on the list | Individual | 11 January 2002 | Asset freeze, Arms embargo, Travel Ban | Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. 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. INTERPOL-UN |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY 12 other names on the list | Entity | 11 January 2002 | Asset freeze, Arms embargo | NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 |
| AFGHAN SUPPORT COMMITTEE (ASC) 4 other names on the list | Entity | 11 January 2002 | Asset freeze, Arms embargo | Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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/ |
| MAHMOOD SULTAN BASHIR-UD-DIN 27 other names on the list | Individual | 24 December 2001 | Asset freeze, Arms embargo, Travel Ban | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 |
| UMMAH TAMEER E-NAU (UTN) | Entity | 24 December 2001 | Asset freeze, Arms embargo | Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/une/5235577 |
| HASSAN DAHIR AWEYS Sheikh 24 other names on the list | Individual | 9 November 2001 | Asset freeze, Arms embargo, Travel Ban | Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (200 |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.