113219
1
محمد صلاح الدين عبدالحليم زيدان
MOHAMMED
ZIDANE
SALAHALDIN
ABD EL HALIM
Al-Qaida
QDi.001
2001-01-25
Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Egypt
UN List
2010-12-16
2013-07-24
2017-02-15
2019-03-29
2019-05-01
Good
Sayf-Al Adl
DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل
Good
Muhamad Ibrahim Makkawi
DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt
Low
Ibrahim al-Madani
Low
Saif Al-'Adil
Low
Seif al Adel
true
EXACT
1963-04-11
EXACT
1960-04-11
Monufia Governate
Egypt
111497
1
AMIN
SAAM KHAN
MUHAMMAD
UL HAQ
Al-Qaida
QDi.002
2001-01-25
Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2007-07-18
2010-12-16
2019-12-06
Good
Al-Haq, Amin
Good
Amin, Muhammad
Low
Dr. Amin
Low
Ul-Haq, Dr. Amin
true
EXACT
1960
Nangarhar Province
Afghanistan
111919
1
سالم أحمد سالم حمدان
SALIM
HAMDAN
AHMAD
SALIM
Al-Qaida
QDi.003
2001-01-25
Driver and private bodyguard to Usama bin Laden (deceased) from 1996
until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 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
true
true
Yemen
UN List
2006-07-25
2007-04-23
2009-01-30
2009-07-17
2010-01-25
2019-12-06
Good
Saqr Al-Jaddawi (الكنية صقر الجداوي)
Good
Saqar Al Jadawi
Good
Saqar Aljawadi
Good
Salem Ahmed Salem Hamdan
Yemen
previous address
Shari Tunis
Sana'a
Located in Yemen since Nov. 2008
EXACT
1965
Al-Mukalla
Yemen
AI-Mukala
Yemen
Passport
00385937
Yemen
111923
1
أيمن محمد ربيع الظواهري
AIMAN
AL-ZAWAHIRI
Doctor
Dr.
MUHAMMED
RABI
Al-Qaida
QDi.006
2001-01-25
Leader of Al-Qaida (QDe.004). Former operational and military leader of
Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Egypt
UN List
2007-07-02
2007-07-18
2007-08-13
2010-12-16
2015-05-22
2020-11-24
Good
Ayman Al-Zawahari
Good
Ahmed Fuad Salim
Good
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Good
Al Zawahiri Ayman
Good
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Good
Al Zawahry Aiman Mohamed Rabi
Good
Al Zawahry Aiman Mohamed Rabie
Good
Al Zawahry Aiman Mohamed Robi
Good
Dhawahri Ayman
Good
Eddaouahiri Ayman
Good
Nur Al Deen Abu Mohammed
Good
Ayman Al Zawahari
Good
Ahmad Fuad Salim
Low
Abu Fatma
Low
Abu Mohammed
true
EXACT
1951-06-19
Giza
Egypt
Passport
1084010
Egypt
Passport
19820215
111942
1
بلال بن مروان
BILAL
BIN MARWAN
Al-Qaida
QDi.009
2001-01-25
Senior lieutenant of UBL. 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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-05-01
true
EXACT
1947
111900
1
نشوان عبد الرزاق عبد الباقي
NASHWAN
ABD AL-RAZZAQ
ABD AL-BAQI
Al-Qaida
QDi.012
2001-10-06
Male
Joined Al-Qaida in 1996 and was at that time an important liaison to the
Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to
conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005.
Al-Qaida senior official. In custody of the United States of America, as of Aug.
2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
2007-05-14
2007-07-27
2015-12-10
2020-11-24
Good
Abdal Al-Hadi Al-Iraqi
Good
Abd Al-Hadi Al-Iraqi
Low
Abu Abdallah
Good
Omar Uthman Mohammed
Good
Abdul Hadi Arif Ali
Low
Abdul Hadi al-Taweel
Low
Abd al-Hadi al-Ansari
Low
Abd al-Muhayman
Low
Abu Ayub
true
EXACT
1961
Mosul
Iraq
National Identification Number
Ration Card no
0094195
111498
1
طاريق أنور السيد احمد
TARIQ
AHMED
ANWAR
EL SAYED
Al-Qaida
QDi.014
2001-10-06
Reportedly deceased in October 2001. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2004-11-26
2007-07-18
2011-05-16
2019-05-01
Good
Hamdi Ahmad Farag
Good
Amr Al-Fatih Fathi
Good
Tarek Anwar El Sayed Ahmad
true
EXACT
1963-03-15
Alexandria
Egypt
112026
1
محفوظ ولد الوليد
MAHFOUZ
OULD
AL-WALID
Al-Qaida
QDi.015
2001-10-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Mauritania
UN List
2007-06-01
2011-06-10
2020-11-24
Good
Abu Hafs the Mauritanian
Good
Khalid Al-Shanqiti
Good
Mafouz Walad Al-Walid
true
EXACT
1975-01-01
Mauritania
111782
1
ثروت صالح شحاته
THARWAT
SALAH
SHIHATA
Al-Qaida
QDi.017
2001-10-06
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Egypt
UN List
2004-11-26
2010-12-16
2019-12-06
Good
Tarwat Salah Abdallah
Good
Salah Shihata Thirwat
Good
Shahata Thirwat
Good
Tharwat Salah Shihata Ali
previously listed as
true
EXACT
1960-06-29
Egypt
111514
1
عبد المنان آغا
ABDUL MANAN AGHA
Haji
Al-Qaida
QDi.018
2001-10-17
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 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.
true
UN List
2013-06-26
2019-05-01
Good
Abdul Manan
Low
Abdul Man’am Saiyid
Low
Saiyid Abd al-Man
formerly listed as
true
111947
1
عبد الله احمد عبدالله الالفي
ABDULLAH
EL ALFI
AHMED
ABDULLAH
Al-Qaida
QDi.019
2001-10-17
Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2004-11-26
2019-12-06
Low
Abu Mariam
Low
Al-Masri, Abu Mohamed
Low
Saleh
true
EXACT
1963-06-06
Gharbia
Egypt
111660
1
محمد حمدي محمد صادق الأهدل
MOHAMMAD
SADIQ AL-AHDAL
HAMDI
MOHAMMAD
Al-Qaida
QDi.020
2001-10-17
Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
Sentenced to three years and one month of imprisonment by the specialized criminal court
of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
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
true
Yemen
UN List
2009-01-30
2010-01-25
2019-12-06
Good
Al-Hamati, Muhammad
Good
Muhammad Muhammad Abdullah Al-Ahdal
Good
Mohamed Mohamed Abdullah Al-Ahdal
Low
Abu Asim Al-Makki
Low
Ahmed
Yemen
Jamal street, Al-Dahima alley
Al-Hudaydah
EXACT
1971-11-19
Medina
Saudi Arabia
Passport
541939
Al-Hudaydah
2000-07-31
Yemen
in the name of Muhammad Muhammad Abdullah Al-Ahdal
Yemen
National Identification Number
Yemeni identity card number
216040
112044
1
AHMED
KHALFAN
GHAILANI
Al-Qaida
QDi.028
2001-10-17
Apprehended in July 2004 and in custody for trial in the United States of
America, as at October 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 Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
United Republic of Tanzania
UN List
2007-07-27
2010-10-21
2019-12-06
Good
Ahmad, Abu Bakr
Good
Ahmed, Abubakar
Good
Ahmed, Abubakar K.
Good
Ahmed, Abubakar Khalfan
Good
Ahmed, Abubakary K.
Good
Ahmed, Ahmed Khalfan
Good
Ali, Ahmed Khalfan
Good
Ghailani, Abubakary Khalfan Ahmed
Good
Ghailani, Ahmed
Good
Ghilani, Ahmad Khalafan
Good
Hussein, Mahafudh Abubakar Ahmed Abdallah
Good
Khalfan, Ahmed
Good
Mohammed, Shariff Omar
Good
Haythem al-Kini
Low
Ahmed The Tanzanian
Low
Foopie
Low
Fupi
Low
Ahmed, A
Low
Al Tanzani, Ahmad
Low
Bakr, Abu
Low
Khabar, Abu
United States of America
EXACT
1974-03-14
EXACT
1974-04-13
EXACT
1974-04-14
EXACT
1970-08-01
Zanzibar
United Republic of Tanzania
112078
1
رائد محمد حسن محمد حجازي
RAED
HIJAZI
MUHAMMAD HASAN
MUHAMMAD
Al-Qaida
QDi.029
2001-10-17
In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Jordan
United States of America
UN List
2003-04-10
2011-05-16
2017-03-21
2020-11-24
Good
Raed M. Hijazi
Good
Ri’ad Muhammad Hasan Muhammad Hijazi
Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي
Low
Rashid Al-Maghribi
The Moroccan
Low
Abu-Ahmad Al-Amriki
The American
Low
Abu-Ahmad Al-Hawen
Low
Abu-Ahmad Al-Shahid
true
EXACT
1968-12-30
California
United States of America
National Identification Number
United States Social Security Number:
548-91-5411
National Identification Number
Jordanian national number:
9681029476
112283
1
عمر محمود عثمان
OMAR
MAHMOUD
UTHMAN
Al-Qaida
QDi.031
2001-10-17
Associated with Al-Qaida-related groups in the United Kingdom and other
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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
true
Jordan
UN List
2008-03-14
2009-03-24
2010-01-25
2013-07-22
2019-12-06
Good
Al-Samman Uthman
Good
Umar Uthman
Good
Omar Mohammed Othman
Low
Abu Qatada Al-Filistini
Low
Abu Umr Takfiri
Low
Abu Omar Abu Umar
Low
Abu Umar Umar
Low
Abu Ismail
Jordan
since July 2013
EXACT
1960-12-30
EXACT
1960-12-13
Bethlehem
West Bank
Palestinian Territories
113328
1
عبد الرحمن ياسين
ABDUL RAHMAN
YASIN
Al-Qaida
QDi.037
2001-10-17
Abdul Rahman Yasin is in Iraq. 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
true
true
United States of America
UN List
2003-04-10
2019-12-06
Good
Taha, Abdul Rahman S.
Good
Taher, Abdul Rahman S.
Good
Yasin, Abdul Rahman Said
Good
Yasin, Aboud
true
EXACT
1960-04-10
Bloomington
Indiana
United States of America
Passport
27082171
United States of America, issued on 21 Jun. 1992 in Amman, Jordan
Passport
MO887925
Iraq
National Identification Number
SSN 156-92-9858 (United States of America)
111944
1
حسن ظاهرعويس
HASSAN
Sheikh
Colonel
DAHIR
AWEYS
Al-Qaida
QDi.042
2001-11-09
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 (seehttps://www.un.org/sc/suborg/en/sanctions/751).
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Somalia
UN List
2007-12-21
2010-05-11
2011-05-16
2013-03-18
2019-12-06
Good
Ali, Sheikh Hassan Dahir Aweys
Good
Awes, Shaykh Hassan Dahir
Good
Hassen Dahir Aweyes
Good
Ahmed Dahir Aweys
Good
Mohammed Hassan Ibrahim
Good
Aweys Hassan Dahir
Good
Hassan Tahir Oais
Good
Hassan Tahir Uways
Good
Hassan Dahir Awes
Low
Sheikh Aweys
Low
Sheikh Hassan
Low
Sheikh Hassan Dahir Aweys
Active in Southern Somalia as of Nov. 2012.
Also reported to be in Eritrea as of Nov. 2007.
EXACT
1935
Somalia
111449
1
MAJEED
ABDUL CHAUDHRY
Al-Qaida
QDi.054
2001-12-24
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Majeed, Abdul
Good
Majeed Chaudhry Abdul
Good
Majid, Abdul
true
EXACT
1939-04-15
EXACT
1938
112032
1
MAHMOOD
SULTAN
BASHIR-UD-DIN
Al-Qaida
QDi.055
2001-12-24
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Mahmood, Sultan Bashiruddin
Good
Mehmood, Dr. Bashir Uddin
Good
Mekmud, Sultan Baishiruddin
Afghanistan
Street 13, Wazir Akbar Khan
Kabul
EXACT
1937
EXACT
1938
EXACT
1939
EXACT
1940
EXACT
1941
EXACT
1942
EXACT
1943
EXACT
1944
EXACT
1945
113440
1
MOHAMMED
TUFAIL
Al-Qaida
QDi.056
2001-12-24
Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2011-01-19
2019-05-01
Good
Tufail, S.M.
Good
Tuffail, Sheik Mohammed
true
EXACT
1930-05-05
111639
1
ابراهيم علي أبو بكر تنتوش
IBRAHIM
TANTOUSH
ALI
ABU BAKR
Al-Qaida
QDi.057
2002-01-11
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Libya
UN List
2006-07-31
2006-10-04
2011-05-16
2015-07-10
2020-11-24
Good
Abd al-Muhsin
Good
Ibrahim Ali Muhammad Abu Bakr
Good
Abdul Rahman
Good
Abu Anas
Good
Ibrahim Abubaker Tantouche
Good
Ibrahim Abubaker Tantoush
Good
‘Abd al-Muhsi
Good
‘Abd al-Rahman
Good
Abdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)
Low
Al-Libi
Libya
as at Feb. 2014
Tripoli
EXACT
1966-02-02-05:00
al Aziziyya
Libya
Passport
203037
Tripoli
Libya
Libya
Passport
Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014
111902
1
BOUBEKEUR
BOULGHITI
Al-Qaida
QDi.058
2002-01-11
Male
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. 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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
Palestinian
UN List
2007-07-18
2008-02-01
2011-05-16
2017-06-20
2019-05-01
Good
Boubakeur Boulghit
Low
Abu Bakr al-Jaziri
Previously listed as. In Arabic: أبوبكر الجزائري
Low
Abou Bakr Al Djazairi
Low
Abou Yasser El Djazairi
Low
Yasir Al-Jazari
Low
Abou Yasser Al-Jaziri
true
EXACT
1970-02-13
Rouiba
Algiers
Algeria
111763
1
خالد عبد الرحمن حمد الفواز
KHALID
AL-FAWAZ
ABD AL-RAHMAN
HAMD
Al-Qaida
QDi.059
2002-04-24
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
true
Saudi Arabia
UN List
2004-11-26
2007-04-23
2010-10-21
2014-08-04
2019-12-06
Good
Khaled Al-Fauwaz
Good
Khaled A. Al-Fauwaz
Good
Khalid Al-Fawwaz
Good
Khalik Al Fawwaz
Good
Khaled Al-Fawwaz
Good
Khaled Al Fawwaz
Good
Khalid Abdulrahman H. Al Fawaz
United States of America
EXACT
1962-08-24
Kuwait
Passport
456682
1990-11-06
expired on 13 Sep. 1995
111735
1
محمد بن بلقاسم بن عبد الله العوادي
MOHAMED
AL-AOUADI
BEN BELGACEM
BEN ABDALLAH
Al-Qaida
QDi.060
2002-04-24
Unknown
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 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
true
Tunisia
UN List
2003-04-10
2004-11-26
2005-09-09
2005-12-20
2006-07-31
2007-06-07
2010-12-23
2014-11-24
2016-02-23
2019-12-06
2020-05-07
Good
Mohamed Ben Belkacem Aouadi
Good
Fathi Hannachi
Tunisia
50th Street, Number 23, Zehrouni
Tunis
EXACT
1974-12-11
Tunis
Tunisia
Passport
Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001
National Identification Number
04643632 issued on 18 Jun. 1999
National Identification Number
Italian Fiscal Code: DAOMMD74T11Z352Z
111796
1
محمد لكحل
MOHAMED
LAKHAL
Al-Qaida
QDi.062
2002-04-24
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-work/Notices/View-UN-Notices-Individuals
false
Tunisia
UN List
2004-11-26
2005-09-09
2006-07-31
2010-12-23
2014-11-24
2019-12-06
2020-05-07
Good
Lased Ben Heni
1969-02-05
Libya
Tripoli
Good
Al-As'ad Ben Hani
1969-02-05
Libya
Tripoli
Good
Mohamed Ben Belgacem Awani
Low
Mohamed Abu Abda
Low
Abu Obeida
Good
Mohamed Aouani
formerly listed as
1970-02-05
Tunisia
Tunis
true
EXACT
1970-02-05
Tunis
Tunisia
National Identification Number
W374031
2011-04-11
Tunisia
111806
1
سامي بن خميس بن صالح الصيد
SAMI
ELSSEID
BEN KHAMIS
BEN SALEH
Al-Qaida
QDi.064
2002-04-24
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/View-UN-Notices-Individuals
true
Tunisia
UN List
2003-04-10
2004-11-26
2005-09-09
2005-12-20
2007-06-07
2007-12-21
2009-08-10
2010-12-23
2014-11-24
2019-12-06
Good
Omar El Mouhajer
Low
Saber
Tunisia
Ibn Al-Haythman Street, Number 6, Manubah
Tunis
EXACT
1968-02-10
Menzel Jemil, Bizerte
Tunisia
Passport
K929139
1995-02-14
Tunisia
expired on 13 Feb. 2000
National Identification Number
00319547
1994-12-08
National Identification Number
SSDSBN68B10Z352F
Italian Fiscal Code
111805
1
عبد القادر محمود محمد السيد
ABD EL KADER
EL SAYED
MAHMOUD
MOHAMED
Al-Qaida
QDi.065
2002-04-24
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2004-11-26
2007-06-07
2011-05-16
2019-05-01
Good
Es Sayed, Kader
Good
Abdel Khader Mahmoud Mohamed el Sayed
true
EXACT
1962-12-26
Egypt
112166
1
مصطفى كمال مصطفى ابراهيم
MOSTAFA
IBRAHIM
KAMEL
MOSTAFA
Al-Qaida
QDi.067
2002-04-24
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 link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
United Kingdom of Great Britain and Northern Ireland
UN List
2004-11-26
2006-07-25
2008-03-14
2010-10-21
2014-08-04
2019-12-06
2020-03-18
Good
Mustafa Kamel Mustafa
Good
Adam Ramsey Eaman
Good
Kamel Mustapha Mustapha
Good
Mustapha Kamel Mustapha
Good
Mostafa Kamel Mostafa
Low
Abu Hamza Al-Masri
Low
Abu Hamza
Low
Abu Hamza Al-Misri
United States of America
EXACT
1958-04-15
Alexandria
Egypt
112033
1
عادل بن الأزهر بن يوسف حمدي
ADEL
HAMDI
BEN AL-AZHAR
BEN YOUSSEF
Al-Qaida
QDi.068
2002-09-03
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 (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
false
Tunisia
UN List
2005-12-20
2007-06-07
2010-12-23
2014-11-24
2019-12-06
Low
Zakariya
Good
Adel ben al- Azhar ben Youssef ben Soltane
formerly listed as
1970-07-14
Tunisia
Tunis
Tunisia
EXACT
1970-07-14
Tunis
Tunisia
Passport
Passport
M408665
2000-10-04
Tunisia
expired 3 Oct. 2005
National Identification Number
Tunisian national identity number W334061 issued on 9 Mar. 2011
National Identification Number
Italian Fiscal Code:
BNSDLA70L14Z352B
111800
1
ياسين شكوري
YASSINE
CHEKKOURI
Al-Qaida
QDi.070
2002-09-03
Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane
Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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
true
Morocco
UN List
2007-06-07
2010-12-23
2019-12-06
Morocco
7th Street, Number 7
Hay Anas Safi
EXACT
1966-10-06
Safi
Morocco
Passport
F46947
Moroccan
National Identification Number
H-135467
Morocco
112248
1
المهدي بن محمد بن محمد كمون
MEHDI
KAMMOUN
BEN MOHAMED
BEN MOHAMED
Al-Qaida
QDi.072
2002-09-03
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 Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-06-07
2010-12-23
2019-12-06
Low
Salmane
Italy
Via Masina Number 7
Milan
EXACT
1968-04-03
Tunis
Tunisia
Passport
M307707
2000-04-12
Tunisia
expired on 11 Apr. 2005
111920
1
طارق بن الحبيب بن التومي المعروفي
TAREK
AL-MAAROUFI
BEN HABIB
BEN AL-TOUMI
Al-Qaida
QDi.074
2002-09-03
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-Individuals
true
Tunisia
UN List
2004-11-26
2005-12-20
2006-07-31
2007-07-03
2009-08-10
2010-01-25
2010-12-23
2019-12-06
Good
Abu Ismail
Good
Abou Ismail el Jendoubi
Good
Abou Ismail Al Djoundoubi
Belgium
Rue Léon Théodore Number 107/1, 1090 Jette
Brussels
EXACT
1965-11-23
Ghardimaou
Tunisia
Passport
E590976
1987-06-19
Tunisian
expired on 18 Jun. 1992
113322
1
عبدالحليم حافظ عبدالفتاح رمادنا
ABDELHALIM
REMADNA
HAFED
ABDELFATTAH
Al-Qaida
QDi.075
2002-09-03
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2006-04-12
2008-04-07
2009-06-03
2010-01-25
2019-05-01
2010-12-23
Good
Abdelhalim Remadna
Low
Jalloul
Algeria
EXACT
1966-04-02
Biskra
Algeria
113223
1
عصام علي محمد علوش
ISAM
ALOUCHE
ALI
MOHAMED
Al-Qaida
QDi.076
2002-09-03
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
true
Jordan
UN List
2006-08-18
2009-01-30
2019-12-06
Good
Mansour Thaer
1974-03-21
Iraq
Baghdad
true
EXACT
1972
EXACT
1974-03-21
Baghdad
Iraq
112030
1
سعيد باهاجى
SAID
BAHAJI
Al-Qaida
QDi.080
2002-09-30
Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Germany
Morocco
UN List
2004-11-26
2005-09-09
2007-07-02
2010-12-23
2014-09-09
2019-05-01
Good
Zouheir Al Maghribi
Low
Mohamed Abbattay
Low
Abderrahmane Al Maghribi
Germany
formerly resident at
Bunatwiete 23
Hamburg
21073
EXACT
1975-07-15
Haselünne
Lower Saxony
Germany
Passport
Provisional passport No.: 28642163
Hamburg
Germany
Passport
954242
Meknas
1995-06-28
Morocco
expired
Morocco
National Identification Number
Identity document ("Bundespersonalausweis")
1336597587
Germany
111943
1
رمزي محمد عبد الله بن الشيبة
RAMZI
BINALSHIBH
MOHAMED
ABDULLAH
Al-Qaida
QDi.081
2002-09-30
Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Yemen
UN List
2004-11-26
2006-07-25
2007-07-02
2007-07-27
2010-12-23
2019-12-06
Good
Binalsheidah, Ramzi Mohamed Abdullah
Good
Bin Al Shibh, Ramzi
Good
Omar, Ramzi Mohamed Abdellah
Good
Mohamed Ali Abdullah Bawazir
Good
Binalshibh Ramzi Mohammed Abdullah
Good
Ramzi Binalshib
Good
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Good
Binalshibh Ramsi Mohamed Abdullah
Good
Abu Ubaydah
Good
'Umar Muhammad 'Abdallah Ba' Amar
Low
Ramzi Omar
true
EXACT
1972-05-01
EXACT
1973-09-16
Gheil Bawazir
Hadramawt
Yemen
Khartoum
Sudan
Passport
00085243
Sanaa
1997-11-17
Yemen
111951
1
منير المتصدق
MOUNIR
EL MOTASSADEQ
Al-Qaida
QDi.082
2002-09-30
Arrested on 28 Nov. 2001 and found guilty in Germany of being an
accessory to murder and of membership in a terrorist organization and sentenced to 15
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Morocco
UN List
2004-11-26
2007-09-07
2010-12-23
2019-12-06
Good
Mounir el Moutassadeq
In prison in Germany
EXACT
1974-04-03
Marrakesh
Morocco
Passport
H 236483
Morocco
National Identification Number
E-491591
Morocco
112043
1
زكريا الصبار
ZAKARYA
ESSABAR
Al-Qaida
QDi.083
2002-09-30
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Morocco
UN List
2004-11-26
2011-06-10
Good
Zakariya Essabar
true
EXACT
1977-04-03
Essaouria
Morocco
Passport
M 271351
Berlin,by the Embassy of Morocco
2000-10-24
Morocco
Passport
K-348486
Morocco
National Identification Number
National Identity number
E-189935
Morocco
National Identification Number
National Identity Card number
G-0343089
Morocco
111451
1
MOHAMAD
IQBAL
ABDURRAHMAN
Al-Qaida
QDi.086
2003-01-28
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
true
Indonesia
UN List
2004-11-26
2011-05-16
2011-06-10
2019-12-06
Good
Rahman, Mohamad Iqbal
Good
A Rahman, Mohamad Iqbal
Good
Abu Jibril Abdurrahman
Good
Fikiruddin Muqti
Good
Fihiruddin Muqti
Good
Abdul Rahman, Mohamad Iqbal
Indonesia
Jalan Nakula, Komplek Witana Harja III Blok C 106-107
Tangerang
EXACT
1957-08-17
Korleko-Lombok Timur
Indonesia
Tirpas-Selong Village
East Lombok
Indonesia
Korleko-Lombok Timur
Indonesia
National Identification Number
3603251708570001
112001
1
NURJAMAN
RIDUAN
ISAMUDDIN
Al-Qaida
QDi.087
2003-01-28
Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2007-07-02
2007-07-27
2011-05-16
2019-12-06
Good
Hambali
Good
Nurjaman
Good
Isomuddin, Nurjaman Riduan
Good
Hambali Bin Ending
Good
Encep Nurjaman (birth name)
Good
Hambali Ending Hambali
Good
Isamuddin Riduan
Good
Isamudin Ridwan
true
EXACT
1964-04-04
Cianjur
West Java
Indonesia
111734
1
محرز بن محمود بن ساسي العمدوني
MEHREZ
AL-AMDOUNI
BEN MAHMOUD
BEN SASSI
Al-Qaida
QDi.092
2003-06-25
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-Notices-Individuals
true
Tunisia
UN List
2004-11-26
2005-12-20
2007-10-17
2008-09-16
2009-03-24
2010-07-12
2011-05-16
2019-12-06
Good
Fabio Fusco
1968-05-25
Italy
Naples
Good
Fabio Fusco
1968-12-18
Tunisia
Good
Fabio Fusco
1968-05-25
Algeria
Good
Mohamed Hassan
Good
Meherez Hamdouni
Good
Amdouni Mehrez ben Tah
1969-07-14
Tunisia
Good
Meherez ben Ahdoud ben Amdouni
Low
Abu Thale
Italy
EXACT
1969-12-18
Asima-Tunis
Tunisia
Passport
G737411
1990-10-24
Tunisian
expired on 20 Sep. 1997
112038
1
LIONEL
DUMONT
Al-Qaida
QDi.095
2003-06-25
In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
France
UN List
2004-11-22
2004-11-26
2007-07-02
2007-10-17
2009-03-24
2010-08-06
2016-06-24
Good
Jacques Brougere
Good
Abu Hamza
Good
Di Karlo Antonio
Good
Merlin Oliver Christian Rene
Good
Arfauni Imad Ben Yousset Hamza
Good
Imam Ben Yussuf Arfaj
Good
Abou Hamza
Good
Arfauni Imad
Low
Bilal
Low
Hamza
Low
Koumkal
Low
Kumkal
Low
Merlin
Low
Tinet
Low
Brugere
Low
Dimon
France
EXACT
1971-01-29
Roubaix
France
112042
1
موسى بن عمر بن علي السعدي
MOUSSA
ESSAADI
BEN OMAR
BEN ALI
Al-Qaida
QDi.096
2003-06-25
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-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-10-17
2009-08-10
2011-05-16
2012-07-20
2019-12-06
2020-09-10
Low
Dah Dah
Low
Abdelrahmman
Low
Bechir
Tunisia
EXACT
1964-12-04
Tabarka
Tunisia
Passport
L335915
Milan
1996-11-08
Tunisia
expired on 7 Nov. 2001
Italy
112039
1
AGUS
DWIKARNA
Al-Qaida
QDi.111
2003-09-09
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 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
true
Indonesia
UN List
2004-11-26
2014-05-14
2019-12-06
Indonesia
EXACT
1964-08-11
Makassar
South Sulawesi
Indonesia
Passport
Indonesia travel document number XD253038
112007
1
SALIM Y SALAMUDDIN
JULKIPLI
Al-Qaida
QDi.114
2003-09-09
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2009-02-23
2011-12-13
2019-12-06
Good
Kipli Sali
Good
Julkipli Salim
true
EXACT
1967-06-20
Tulay
Jolo Sulu
Philippines
113211
1
ARIS
MUNANDAR
Al-Qaida
QDi.119
2003-09-09
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/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia (as at Dec. 2003)
UN List
2005-09-09
2006-10-04
2014-12-12
2019-05-01
true
EXACT
1971-01-01
BETWEEN
1962
1968
Sambi
Boyolali, Java
Indonesia
113313
1
عبد الحكيم مراد
ABDUL HAKIM
MURAD
Al-Qaida
QDi.120
2003-09-09
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
true
Pakistan
UN List
2011-05-16
2019-12-06
Good
Murad, Abdul Hakim Hasim
Good
Murad, Abdul Hakim Ali Hashim
Good
Murad, Abdul Hakim al Hashim
Good
Saeed Akman
Good
Saeed Ahmed
Good
Abdul Hakim Ali al-Hashem Murad
true
EXACT
1968-04-11
Kuwait
Passport
665334
Kuwait
Pakistan
Passport
917739
1991-08-08
Pakistan
expired on 7 Aug. 1996
Pakistan
113220
1
PARLINDUNGAN
SIREGAR
Al-Qaida
QDi.122
2003-09-09
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2019-12-06
Good
Siregar, Parlin
Good
Siregar, Saleh Parlindungan
true
EXACT
1957-04-25
EXACT
1967-04-25
Indonesia
113222
1
YASSIN
SYAWAL
Al-Qaida
QDi.123
2003-09-09
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 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Indonesia
UN List
2014-12-12
2019-03-29
2019-05-01
Good
Salim Yasin
Good
Yasin Mahmud Mochtar
Good
Abdul Hadi Yasin
Good
Muhamad Mubarok
Good
Muhammad Syawal
Good
Yassin Sywal
formerly listed as
Low
Abu Seta
Low
Mahmud
Low
Abu Muamar
Low
Mubarok
true
EXACT
1962-09-03
Makassar
Indonesia
113439
1
YAZID
SUFAAT
Al-Qaida
QDi.124
2003-09-09
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 relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. 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/Notices/View-UN-Notices-Individuals
true
Malaysia
UN List
2004-05-03
2008-02-01
2009-08-10
2010-01-25
2011-05-16
2016-10-11
2017-09-22
2019-05-01
Low
Joe
Low
Abu Zufar
Malaysia
previous address
Taman Bukit Ampang
State of Selangor
Malaysia
in prison since 2013
EXACT
1964-01-20
Johor
Malaysia
Passport
A 10472263
National Identification Number
640120-01-5529
113442
1
YUNOS
UMPARA
MOKLIS
Al-Qaida
QDi.126
2003-09-09
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2005-09-09
2009-02-23
2009-06-03
2011-05-16
2017-09-22
2020-11-24
Good
Muklis Yunos
Good
Mukhlis Yunos
previously listed as
Good
Saifullah Mukhlis Yunos
Good
Saifulla Moklis Yunos
Low
Hadji Onos
Philippines
remains incarcerated as of May 2017
EXACT
1966-07-07
Lanao del Sur
Philippines
112379
1
جمال مصطفى
DJAMEL
MOUSTFA
Al-Qaida
QDi.129
2003-09-23
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2007-09-07
2008-04-07
2010-01-25
2011-05-16
2019-05-01
Good
Kalad Belkasam
1979-12-31
Good
Mostafa Djamel
1979-12-31
Algeria
Maskara
Good
Mostefa Djamel
1973-09-26
Algeria
Mahdia
Good
Mustafa Djamel
1979-12-31
Algeria
Mascara
Good
Balkasam Kalad
1973-08-26
Algeria
Algiers
Good
Bekasam Kalad
1973-08-26
Algeria
Algiers
Good
Belkasam Kalad
1973-08-26
Algeria
Algiers
Good
Damel Mostafa
1979-12-31
Algeria
Algiers
Good
Djamal Mostafa
1979-12-31
Algeria
Maskara
Good
Djamal Mostafa
1982-06-10
Good
Djamel Mostafa
1979-12-31
Algeria
Maskara
Good
Djamel Mostafa
1979-12-31
Algeria
Algiers
Good
Fjamel Moustfa
1973-09-28
Algeria
Tiaret
Good
Djamel Mustafa
1979-12-31
Good
Ali Barkani
1973-08-22
Morocco
Good
Djamel Mustafa
1979-12-31
Algeria
Mascara
Low
Mustafa
Algeria
EXACT
1973-09-28
Tiaret
Algeria
National Identification Number
Counterfeit Danish driving licence number 20645897
made out to Ali Barkani, born on 22 Aug. 1973 in Morocco
National Identification Number
Birth certificate
Algeria
issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria
Algeria
112138
1
DAWOOD
Sheikh
IBRAHIM
KASKAR
Al-Qaida
QDi.135
2003-11-03
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
India
UN List
2006-03-21
2006-07-25
2007-07-02
2010-03-11
2016-08-22
2020-11-24
Good
Dawood Ebrahim
Good
Sheikh Dawood Hassan
Good
Abdul Hamid Abdul Aziz
Good
Anis Ibrahim
Good
Aziz Dilip
Good
Daud Hasan Shaikh Ibrahim Kaskar
Good
Daud Ibrahim Memon Kaskar
Good
Dawood Hasan Ibrahim Kaskar
Good
Dawood Ibrahim Memon
Good
Dawood Sabri
Good
Kaskar Dawood Hasan
Good
Shaikh Mohd Ismail Abdul Rehman
Good
Dowood Hassan Shaikh Ibrahim
Good
Dawood Bhai
Low
Ibrahim Shaikh Mohd Anis
Low
Shaikh Ismail Abdul
Low
Hizrat
Low
Sheikh Farooqi
Low
Bada Seth
Low
Bada Bhai
Low
Iqbal Bhai
Low
Mucchad
Low
Haji Sahab
Pakistan
White House, Near Saudi Mosque, Clifton
Karachi
Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi
Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi
EXACT
1955-12-26
Kher, Ratnagiri, Maharashtra
India
Passport
A-333602
Bombay
1985-06-04
India
passport subsequently revoked by the Government of India
India
Passport
M110522
Bombay
1978-11-13
India
India
Passport
R841697
Bombay
1981-11-26
India
Passport
F823692
1989-09-02
India
(JEDDAH) issued by CGI in Jeddah
Passport
A501801
BOMBAY
1985-07-26
India
Passport
K560098
BOMBAY
1975-07-30
India
Passport
V57865
BOMBAY
1983-10-03
Passport
P537849
BOMBAY
1979-07-30
India
Passport
A717288
Dubai
1985-08-18
MISUSE
Passport
G866537
Rawalpindi
1991-08-12
Pakistan
MISUSE
Passport
C-267185
issued in Karachi in Jul.1996
Passport
H-123259
issued in Rawalpindi in Jul. 2001
Passport
G-869537
issued in Rawalpindi
Passport
KC-285901
111794
1
مختار بلمختار
MOKHTAR
BELMOKHTAR
Al-Qaida
QDi.136
2003-11-11
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 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/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2006-04-12
2007-07-02
2008-04-07
2010-01-25
2011-05-16
2014-09-09
2019-05-01
Good
Abou Abbes Khaled
Good
Belaouar Khaled Abou El Abass
Good
Belaouer Khaled Abou El Abass
Good
Belmokhtar Khaled Abou El Abes
Good
Khaled Abou El Abass
Good
Khaled Abou El Abbes
Good
Khaled Abou El Abes
Good
Khaled Abulabbas Na Oor
Good
Mukhtar Belmukhtar
Low
Belaoua
Low
Belaour
true
EXACT
1972-06-01
Ghardaia
Algeria
111922
1
عماد بن مكي زرقاوي
IMED
BEN MEKKI
ZARKAOUI
Al-Qaida
QDi.139
2003-11-12
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 link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Tunisia
UN List
2005-12-20
2006-07-31
2009-08-10
2011-05-16
2019-12-06
2020-09-10
Good
Dour Nadre
1974-01-15
Morocco
Good
Dour Nadre
1973-01-15
Morocco
Good
Daour Nadre
1975-03-31
Algeria
Good
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
previously listed as
Low
Zarga
Low
Nadra
France
41-45 Rue Estienne d’Orves
Pré Saint Gervais
EXACT
1973-01-15
Tunis
Tunisia
Passport
Passport
M174950
1999-04-27
Tunisia
expired on 26 Apr. 2004
111916
1
كمال بن المولدي بن حسن الحمراوي
KAMAL
AL-HAMRAOUI
BEN MAOELDI
BEN HASSAN
Al-Qaida
QDi.140
2003-11-12
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) 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
true
Tunisia
UN List
2005-12-20
2006-07-31
2007-12-21
2011-05-16
2019-12-06
2020-09-10
Good
Hamroui Kamel ben Mouldi
Good
Hamraoui Kamel
1977-11-21
Morocco
Good
Hamraoui Kamel
1977-11-21
Tunisia
Good
Hamraoui Kamel
1977-10-21
Tunisia
Low
Kamel
Low
Kimo
Italy
Via Bertesi Number 27
Cremona
Italy
Via Plebiscito Number 3
Cremona
EXACT
1977-10-21
Beja
Tunisia
Passport
P229856
2002-11-01
Tunisian
expires on 31 Oct. 2007
112035
1
MAXAMED
CABDULLAAH
CIISE
Al-Qaida
QDi.141
2003-11-12
Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Somalia
UN List
2005-09-09
2009-01-30
2009-04-20
2010-10-21
2020-11-24
2015-08-17
Good
Maxamed Cabdullaahi Ciise
Good
Maxammed Cabdullaahi
Good
Cabdullah Mayamed Ciise
Somalia
EXACT
1974-10-08
Kismaayo
Somalia
112040
1
راضي عبد السميع أبواليزيد العياشي
RADI
EL AYASHI
ABD EL SAMIE
ABOU EL YAZID
Al-Qaida
QDi.142
2003-11-12
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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Egypt
UN List
2005-09-09
2007-12-21
2011-05-16
2017-03-29
2019-05-01
Low
Mera’i
Italy
Domicile
Via Cilea 40
Milan
EXACT
1972-01-02
El Gharbia Governorate
Egypt
111799
1
حمادي بن عبد العزيز بن علي بويحي
HAMADI
BOUYEHIA
BEN ABDUL AZIZ
BEN ALI
Al-Qaida
QDi.143
2003-11-12
In prison in Italy until 6 February 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
true
Tunisia
UN List
2005-12-20
2006-07-31
2009-01-30
2011-05-16
2019-12-06
2020-09-10
Good
Gamel Mohamed
1966-05-25
Morocco
Good
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
1986-05-09
Egypt
Good
Mahmoud Hamid
Italy
Corso XXII Marzo Number 39
Milan
EXACT
1966-05-29
Tunis
Tunisia
Passport
Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003
111810
1
محمد طاهر حامد حسين
MOHAMMAD
HUSSEIN
Imam
TAHIR
HAMMID
Al-Qaida
QDi.144
2003-11-12
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 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
2005-09-09
2007-12-21
2011-05-16
2015-12-10
2019-03-29
2019-05-01
Good
Abdelhamid Al Kurdi
Iraq
Sulaymaniya
EXACT
1975-11-01
Poshok
Iraq
112378
1
محمد أمين مصطفى
MOHAMED
AMIN
MOSTAFA
Al-Qaida
QDi.147
2003-11-12
Under administrative control measure in Italy scheduled to expire 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Iraq
UN List
2005-09-09
2007-06-07
2011-05-16
2016-10-25
2019-05-01
Italy
Domicile
Via della Martinella 132
Parma
EXACT
1975-10-11
Kirkuk
Iraq
111837
1
نور الدين بن علي بن بلقاسم الدريسي
NOUREDDINE
AL-DRISSI
BEN ALI
BEN BELKASSEM
Al-Qaida
QDi.149
2003-11-12
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 Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Tunisia
UN List
2005-12-20
2006-07-31
2007-12-21
2011-05-16
2019-12-06
2020-09-10
Good
Drissi Noureddine
Low
Abou Ali
Low
Faycal
Italy
Via Plebiscito 3
Cremona
EXACT
1964-04-30
Tunis
Tunisia
Passport
L851940
1998-09-09
Tunisian
expired on 8 Sep. 2003
113436
1
الأزهر بن خليفة بن احمد روين
AL-AZHAR
ROUINE
BEN KHALIFA
BEN AHMED
Al-Qaida
QDi.150
2003-11-12
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 2008.U Considered a fugitive from justice by the Italian authorities as at Jul.
2008. Under administrative control measure in Tunisia as at 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2005-12-20
2007-12-21
2009-01-30
2011-05-16
2016-02-23
2020-11-24
Low
Salmane
Low
Lazhar
Tunisia
No.2 89th Street Zehrouni
Tunis
EXACT
1975-11-20
Sfax
Tunisia
Passport
P182583
2003-09-13
Tunisia
expired on 12 Sep. 2007
National Identification Number
05258253
112028
1
سيفي عماري
SAIFI
AMMARI
Al-Qaida
QDi.152
2003-12-04
In detention in Algeria since Oct. 2004. Former member of the GSPC listed
as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 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
true
Algeria
UN List
2008-04-07
2011-05-16
2019-12-06
Good
El Para (combat name)
Good
Abderrezak Le Para
combat name
Good
Abou Haidara
Good
El Ourassi
Good
Abderrezak Zaimeche
Good
Abdul Rasak ammane Abu Haidra
Good
Abdalarak
Algeria
EXACT
1968-01-01
EXACT
1968-04-24
Kef Rih
Algeria
Guelma
Algeria
111496
1
سليمان جاسم سليمان علي أبوغيث
SULAIMAN
ALI ABO GHAITH
JASSEM
SULAIMAN
Al-Qaida
QDi.154
2004-01-16
Left Kuwait for Pakistan in June 2001. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Kuwaiti citizenship withdrawn in 2002
UN List
2008-07-23
2011-06-10
2020-11-24
Low
Abo Ghaith
true
EXACT
1965-12-14
Kuwait
Passport
849594
1998-11-27
Kuwaiti
and expired on 24 Jun. 2003
Kuwait
112494
1
جمال لونيسي
DJAMEL
LOUNICI
Al-Qaida
QDi.155
2004-01-16
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2008-04-07
2008-12-02
2009-01-30
2011-05-16
2018-02-14
2018-05-29
2020-11-24
Good
Jamal Lounici
Algeria
EXACT
1962-02-01
Algiers
Algeria
111924
1
عبد المجيد عزيز الزنداني
ABD-AL-MAJID
Sheikh
AZIZ
AL-ZINDANI
Al-Qaida
QDi.156
2004-02-27
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/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Yemen
UN List
2006-07-25
2011-06-10
2019-05-01
Good
Abdelmajid Al-Zindani
Good
Shaykh 'Abd Al-Majid Al-Zindani
Good
Sheikh Abd Al-Meguid Al-Zandani
Yemen
P.O. Box 8096
Sana'a
EXACT
1950
Yemen
Passport
A005487
1995-08-13
Yemen
112037
1
كمال جرمان
KAMEL
DJERMANE
Al-Qaida
QDi.167
2004-05-03
In detention in Algeria as at April 2010. Arrest warrant issued by the
German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the
Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
true
Algeria
UN List
2008-04-07
2011-12-13
2019-12-06
Good
Bilal
Good
Adel
Good
Fodhil
Good
Abou Abdeljalil
Algeria
EXACT
1965-10-12
Oum el Bouaghi
Algeria
111785
1
حبيب بن احمد اللوبيري
HABIB
AL-LOUBIRI
BEN
AHMED
Al-Qaida
QDi.177
2004-06-23
Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. 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/View-UN-Notices-Individuals
true
Tunisia
UN List
2005-12-20
2007-10-17
2009-08-10
2011-12-13
2016-02-23
2019-12-06
Good
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Tunisia
Salam Marnaq Ben Arous district
Sidi Mesoud
EXACT
1961-11-17
Manzal Tmim
Nabul
Tunisia
Passport
M788439
2001-10-20
Tunisian
expires on 19 Oct. 2006
National Identification Number
01817002
111704
1
محسن فاضل عايد عاشور الفضلي
MUHSIN
ASHOUR AL-FADHLI
FADHIL
AYED
Al-Qaida
QDi.184
2005-02-17
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2008-07-23
2015-12-10
2020-11-24
Good
Muhsin Fadhil ‘Ayyid al Fadhli
Good
Muhsin Fadil Ayid Ashur al Fadhli
Good
Abu Majid Samiyah
Good
Abu Samia
Kuwait
Block Four, Street 13, House #179
Kuwait City
Al-Riqqa area
EXACT
1981-04-24
Kuwait
Passport
106261543
Kuwait
Passport
1420529
Kuwait
and expired on 31 Mar. 2006
Kuwait
113215
1
ABU
RUSDAN
Al-Qaida
QDi.186
2005-05-16
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-we-work/Notices/View-UN-Notices-Individuals
UN List
2014-12-12
2019-05-01
Low
Abu Thoriq
Low
Rusdjan
Low
Rusjan
Low
Rusydan
Low
Thoriquddin
Low
Thoriquiddin
Low
Thoriquidin
Low
Toriquddin
true
EXACT
1960-08-16
Kudus
Central Java
Indonesia
113444
1
ARIS
SUMARSONO
Al-Qaida
QDi.187
2005-05-16
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://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2022-05-27
2019-04-17
Good
Zulkarnan
Good
Zulkarnain
Good
Zulkarnin
Good
Arif Sunarso
Good
Zulkarnaen
Good
Aris Sunarso
Good
Ustad Daud Zulkarnaen
Low
Murshid
Low
Daud
Low
Pak Ud
Low
Mbah Zul
Low
Zainal Arifin
Low
Zul
Low
Abdullah Abdurrahman
Low
Abdul
Low
Abdurrahman
Indonesia
Desa Gebang, Kecamatan Masaran
Kabupaten Sragen
Jawa Tengah
Indonesia
Desa Taman Fajar, Kecamatan Probolinggo
Kabupaten Lampung Timur
Lampung
EXACT
1963-04-19
Gebang village, Masaran
Sragen, Central Java
Indonesia
111798
1
فيصل بوغانمي
FAYCAL
BOUGHANEMI
Al-Qaida
QDi.188
2005-07-29
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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Tunisia
UN List
2007-06-07
2009-08-10
2009-09-01
2011-12-13
2019-05-01
Good
Faical Boughanmi
Good
Faysal al-Bughanimi
Italy
Number 5/B viale Cambonino
Cremona
EXACT
1966-10-28
Tunis
Tunisia
112483
1
عبد القادر لاغوب
ABDELKADER
LAAGOUB
Al-Qaida
QDi.190
2005-07-29
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-Individuals
true
Morocco
UN List
2007-12-21
2011-12-13
2019-12-06
Low
Rachid
Italy
Number 4, Via Europa
Paderno Ponchielli
Cremona
EXACT
1966-04-23
Casablanca
Morocco
Passport
D-379312
Morocco
National Identification Number
Moroccan national identity card DE- 473900
111533
1
عبد الله محمد رجب عبد الرحمن
ABD ALLAH
ABDEL RAHMAN
MOHAMED
RAGAB
Al-Qaida
QDi.192
2005-09-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2011-12-13
2019-05-01
Good
Abu Al-Khayr
Good
Ahmad Hasan
Good
Abu Jihad
Believed to be in Pakistan or Afghanistan
EXACT
1957-11-03
Kafr Al-Shaykh
Egypt
111641
1
زكي عزت زكي احمد
ZAKI
AHMED
EZAT
ZAKI
Al-Qaida
QDi.193
2005-09-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2011-12-13
2019-05-01
Good
Rif'at Salim
Good
Abu Usama
May be on the Pakistani-Afghan border
EXACT
1960-04-21
Sharqiyah
Egypt
Zaqaziq
Egypt
113212
1
على السيد محمد مصطفى بكري
ALI
MUSTAFA BAKRI
SAYYID
MUHAMED
Al-Qaida
QDi.196
2005-09-29
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2011-12-13
2019-12-06
Good
Ali Salim
Good
Abd Al-Aziz al-Masri
true
EXACT
1966-04-18
Beni-Suef
Egypt
112021
1
هاني السيد السباعي يوسف
HANI
YUSIF
AL-SAYYID
AL-SEBAI
Al-Qaida
QDi.198
2005-09-29
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
true
Egypt
UN List
2005-10-06
2006-08-18
2012-01-25
2019-12-06
Good
Hani Yousef Al-Sebai
Good
Hani Youssef
Good
Hany Youseff
Good
Hani Yusef
Good
Hani al-Sayyid Al-Sabai
Good
Hani al-Sayyid El Sebai
Good
Hani al-Sayyid Al Siba'i
Good
Hani al-Sayyid El Sabaay
Good
El-Sababt
Good
Abu Tusnin
Good
Abu Akram
Good
Hani El Sayyed Elsebai Yusef
Good
Abu Karim
Good
Hany Elsayed Youssef
United Kingdom of Great Britain and Northern Ireland
London
EXACT
1961-03-01
EXACT
1960-06-16
Qaylubiyah
Egypt
111953
1
فرهاد كنابي أحمد
FARHAD
KANABI
AHMAD
Al-Qaida
QDi.203
2005-12-06
Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
2006-07-31
2010-01-25
2011-12-13
2012-11-15
2015-12-10
2019-05-01
Good
Kaua Omar Achmed
Good
Kawa Hamawandi
previously listed as
Good
Kawa Omar Ahmed
Iraq
Arbil – Qushtuba – house no. SH 11, alley 5380
EXACT
1971-07-01
Arbil
Iraq
Passport
German travel document (“Reiseausweis”) A 0139243
revoked as at Sep. 2012
112075
1
ISNILON
TOTONI
HAPILON
Al-Qaida
QDi.204
2005-12-06
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. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2017-10-04
2019-12-06
Good
Isnilon Hapilun
Good
Isnilun Hapilun
Low
Abu Musab
Low
Salahudin
Good
Tuan Isnilon
Philippines
previous location until 2016
Basilan
Philippines
location since 2016
Lanao del Sur
EXACT
1966-03-18
EXACT
1967-03-10
Bulanza, Lantawan
Basilan
Philippines
113323
1
RADULAN
SAHIRON
Al-Qaida
QDi.208
2005-12-06
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 kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2017-09-22
2020-11-24
Good
Radullan Sahiron
Good
Radulan Sahirun
Good
Radulan Sajirun
Low
Commander Putol
Philippines
reported location
Sulu region
EXACT
1955
Kaunayan
Patikul, Jolo Island
Philippines
111790
1
ABDULLAH
ANSHORI
Al-Qaida
QDi.216
2006-04-21
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2019-12-06
Good
Abu Fatih
Good
Thoyib, Ibnu
Good
Toyib, Ibnu
Good
Abu Fathi
true
EXACT
1958
Pacitan
East Java
Indonesia
111792
1
ABU BAKAR
BA'ASYIR
Al-Qaida
QDi.217
2006-04-21
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 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2015-10-14
2020-11-24
2021-04-06
Good
Abu Bakar Baasyir
1938-08-17
Indonesia
Jombang, East Java
Good
Abu Bakar Bashir
1938-08-17
Indonesia
Jombang, East Java
Good
Abdus Samad
Good
Abdus Somad
Indonesia
EXACT
1938-08-17
Jombang
East Java
Indonesia
111952
1
GUN GUN
RUSMAN
GUNAWAN
Al-Qaida
QDi.218
2006-04-21
Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2011-12-13
2019-12-06
Good
Gunawan, Rusman
Good
Abd Al-Hadi
Good
Abdul Hadi
Good
Abdul Karim
Good
Bukhori
Good
Bukhory
true
EXACT
1977-07-06
Cianjur
West Java
Indonesia
113435
1
TAUFIK
RIFKI
Al-Qaida
QDi.219
2006-04-21
In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2011-12-13
2020-11-24
Good
Refke, Taufek
Good
Rifqi, Taufik
Good
Rifqi, Tawfiq
Good
Ami Iraq
Good
Ami Irza
Good
Amy Erja
Good
Ammy Erza
Good
Ammy Izza
Good
Ami Kusoman
Good
Abu Obaida
Good
Abu Obaidah
Good
Abu Obeida
Good
Abu Ubaidah
Good
Obaidah
Good
Abu Obayda
Good
Izza Kusoman
Good
Yacub, Eric
Philippines
EXACT
1974-08-19
Dacusuman Surakarta
Central Java
Indonesia
2758395
1
نسيم بن رمضان صحراوي
NESSIM
BEN ROMDHANE
SAHRAOUI
Al-Qaida
QDi.222
2006-08-02
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Tunisia
UN List
2009-09-01
2010-01-25
2011-12-13
2020-11-24
Good
Dass
Good
Nasim al-Sahrawi
Tunisia
EXACT
1973-08-03
Bizerta
Tunisia
2758288
1
مرعي عبدفتاح خليل زغبي
MERAI
ZOGHBI
ABDEFATTAH
KHALIL
Al-Qaida
QDi.223
2006-08-02
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). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Libya
UN List
2009-06-03
2009-09-01
2011-12-13
2017-03-21
2020-11-24
Low
F’raji di Singapore
Low
F’raji il Libico
Good
Mohamed Lebachir
1968-01-14
Morocco
Good
Meri Albdelfattah Zgbye
1960-06-04
Libya
Bendasi
Good
Zoghbai Merai Abdul Fattah
Good
Lazrag Faraj
1960-11-13
Libya
Good
Larzg Ben Ila
1960-08-11
Libya
Low
Farag
Low
Fredj
1960-11-13
Libya
Good
Muhammed El Besir
Good
Merai Zoghbai
previously listed as, in Arabic: مرعي زغبي
true
EXACT
1969-04-04
EXACT
1960-04-04
EXACT
1960-06-04
Bengasi
Libya
2762998
1
NAJMUDDIN
FARAJ
AHMAD
Al-Qaida
QDi.226
2006-12-07
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
2015-12-10
2020-11-24
Good
Mullah Krekar
Good
Fateh Najm Eddine Farraj
Good
Faraj Ahmad Najmuddin
Norway
Heimdalsgate 36-V
Oslo
0578
EXACT
1956-07-07
EXACT
1963-06-17
Olaqloo Sharbajer
Al-Sulaymaniyah Governorate
Iraq
National Identification Number
Ration card no.
0075258
2760967
1
MOHAMMED
AL GHABRA
Al-Qaida
QDi.228
2006-12-12
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.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
United Kingdom of Great Britain and Northern Ireland
UN List
2011-12-13
2015-07-20
2019-05-01
Good
Mohammed El’ Ghabra
Good
Danial Adam
United Kingdom
East London
EXACT
1980-06-01
Damascus
Syrian Arab Republic
Passport
British number 094629366
2786469
1
ALY
ABDUL SAYED
SOLIMAN
MASSOUD
Al-Qaida
QDi.229
2007-06-08
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Libya
UN List
2011-12-13
2019-05-01
Low
Adam
Good
Ibn El Qaim
Good
Mohamed Osman
Libya
Ghout El Shamal
Tripoli
EXACT
1969
Tripoli
Libya
Passport
Passport
Libyan Passport No. 96/184442
Libya
2786246
1
سالم نور الدين امحمد الدبيسكي
SALEM
AL-DABSKI
NOR ELDIN
AMOHAMED
Al-Qaida
QDi.231
2007-06-08
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). 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/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Libya
UN List
2011-12-13
2019-05-01
Good
Abu Al-Ward
Good
Abdullah Ragab
Low
Abu Naim
Low
Abdallah al- Masri
Libyan Arab Jamahiriya
Bab Ben Ghasheer, Tripoli
EXACT
1963
Tripoli
Libya
Passport
Passport
1990/345751
Libya
Passport
Passport
345751
Libya
National Identification Number
national identification
220334
Libya
2785476
1
عبد المالك دروكدال
ABDELMALEK
DROUKDEL
Al-Qaida
QDi.232
2007-08-27
Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 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/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2008-04-07
2011-12-13
2019-05-01
Good
Abou Mossaab Abdelouadoud
Algeria
EXACT
1970-04-20
Meftah, Wilaya of Blida
Algeria
2797951
1
حامد عبد الله أحمد العلي
HAMID
AL-ALI
ABDALLAH
AHMAD
Al-Qaida
QDi.236
2008-01-16
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2008-07-01
2008-07-23
2010-01-25
2019-05-01
Good
Dr. Hamed Abdullah Al-Ali
Good
Hamed Al-'Ali
Good
Hamed bin 'Abdallah Al-'Ali
Good
Hamid 'Abdallah Al-'Ali
Good
Hamid 'Abdallah Ahmad Al-'Ali
Good
Hamid bin Abdallah Ahmed Al-Ali
Good
Hamid Abdallah Ahmed Al-Ali
Low
Abu Salim
Kuwait
residence as at Mar. 2009
EXACT
1960-01-20
Kuwait
Passport
Passport
1739010
2003-05-26
Kuwait
and expired on 25 May 2008
Kuwait
2797952
1
جابر عبد الله جابر أحمد الجلاهمة
JABER
AHMAD AL-JALAHMAH
ABDALLAH
JABER
Al-Qaida
QDi.237
2014-01-03
Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Kuwait
UN List
Good
Jaber Al-Jalamah
Good
Abu Muhammad Al-Jalahmah
Good
Jabir Abdallah Jabir Ahmad Jalahmah
Good
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Good
Jabir Al-Jalhami
Low
Abdul-Ghani
Low
Abu Muhammad
Kuwait
residence as at March 2009 and at December 2013
EXACT
1959-09-24
Al-Khitan area
Kuwait
Passport
101423404
Passport
2541451
Kuwait
valid until 16 Feb. 2017
Passport
002327881
Kuwait
National Identification Number
259092401188
Kuwait
2797841
1
مبارك مشخص سند مبارك البذالي
MUBARAK
MUBARAK AL-BATHALI
MUSHAKHAS
SANAD
Al-Qaida
QDi.238
2008-01-16
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Kuwait
UN List
2008-07-01
2008-07-23
2010-01-25
2019-05-01
Good
Mubarak Mishkhis Sanad Al-Bathali
Good
Mubarak Mishkhis Sanad Al-Badhali
Good
Mubarak Al-Bathali
Good
Mubarak Mishkhas Sanad Al-Bathali
Good
Mubarak Mishkhas Sanad Al-Bazali
Good
Mobarak Meshkhas Sanad Al-Bthaly
Low
Abu Abdulrahman
Kuwait
residence as at Mar. 2009
Al-Salibekhat area
EXACT
1961-10-01
Kuwait
Passport
101856740
2005-05-12
Kuwait
and expired on 11 May 2007
Passport
002955916
Kuwait
National Identification Number
261122400761
Kuwait
2813362
1
ANGELO
RAMIREZ
TRINIDAD
Al-Qaida
QDi.241
2008-06-04
Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2011-12-13
2019-12-06
Low
Abdul Khalil
Low
Abdukahlil
Good
Calib Trinidad
Good
Kalib Trinidad
Low
Abu Khalil
Low
Anis
Philippines
3111 Ma. Bautista
Punta, Santa Ana, Manila
EXACT
1978-03-20
Gattaran
Cagayan Province
Philippines
2812923
1
DINNO AMOR
ROSALEJOS
PAREJA
Al-Qaida
QDi.242
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
Good
Johnny Pareja
Good
Khalil Pareja
Low
Mohammad
Low
Akmad
Low
Mighty
Low
Rash
Philippines
Atimonana
Quezon Province
EXACT
1981-07-19
Cebu City
Philippines
2813147
1
فلسيانو سمبوريو ديلوس رييس الإبن
FELICIANO
Ustadz
SEMBORIO
DELOS REYES JR.
Al-Qaida
QDi.243
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
Good
Abubakar Abdillah
Good
Abdul Abdillah
Philippines
EXACT
1963-11-04
Arco, Lamitan
Basilan
Philippines
2813148
1
HILARION
"Amir"
DEL ROSARIO
SANTOS
Al-Qaida
QDi.244
2008-06-04
Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Philippines
UN List
2011-12-13
2016-10-25
2017-09-22
2020-11-24
Good
Akmad Santos
Good
Ahmed Islam
Good
Ahmad Islam Santos
Good
Hilarion Santos, III (third)
Good
Hilarion Del Rosario Santos, III (third)
Good
Abu Abdullah Santos
Good
Faisal Santos
Low
Lakay
Low
Aki
Low
Aqi
Low
Abu Hamsa
Philippines
50, Purdue Street, Cubao
Quezon City
EXACT
1966-03-12
686 A. Mabini Street, Sangandaan, Caloocan City
Philippines
Passport
AA780554
Philippines
2813149
1
PIO
ABOGNE
DE VERA
Al-Qaida
QDi.245
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
Good
Ismael De Vera
Low
Khalid
Low
Ismael
Low
Ismail
Low
Manex
Low
Tito Art
Low
Dave
Low
Leo
Philippines
Concepcion
Zaragosa
Nueva Ecija
EXACT
1969-12-19
Bagac, Bagamanok
Catanduanes
Philippines
2813036
1
REDENDO
CAIN
DELLOSA
Al-Qaida
QDi.246
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2009-06-03
2011-12-13
2019-12-06
Low
Dodong
Low
Troy
Good
Abu Ilonggo
Good
Brandon Berusa
Good
Abu Muadz
Good
Arnulfo Alvarado
Good
Habil Ahmad Dellosa
Low
Uthman
Philippines
3111, Ma. Bautista, Punta, Santa Ana
Manila
EXACT
1972-05-15
Punta, Santa Ana, Manila
Philippines
2813150
1
RUBEN
Sheik
PESTANO
LAVILLA, JR
Al-Qaida
QDi.247
2008-06-04
Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2008-09-16
2011-12-13
2018-05-09
2019-12-06
Good
Reuben Lavilla
Good
Sheik Omar
Good
Mile D Lavilla
Good
Reymund Lavilla
Good
Ramo Lavilla
Good
Mike de Lavilla
Good
Abdullah Muddaris
Good
Ali Omar
Good
Omar Lavilla
Good
Omar Labella
Low
So
Low
Eso
Low
Junjun
Philippines
10th Avenue
Caloocan City
EXACT
1972-10-04
Sitio Banga Maiti, Barangay Tranghawan, Lambunao
Iloilo
Philippines
Passport
MM611523
Philippines
2004
Passport
EE947317
Philippines
2000-2001
Passport
P421967
Philippines
1995-1997
2813253
1
RICARDO
PEREZ
AYERAS
Al-Qaida
QDi.248
2008-06-04
Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
2011-12-13
2019-12-06
Good
Abdul Kareem Ayeras
Good
Abdul Karim Ayeras
Low
Ricky Ayeras
Low
Jimboy
Low
Isaac Jay Galang Perez
Low
Abdul Mujib
Philippines
Barangay Mangayao
Tagkawayan
Quezon
Philippines
Barangay Tigib
Ayungon
Negros Oriental
EXACT
1973-09-15
24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Philippines
2816344
1
يحيى جوادي
YAHIA
DJOUADI
Al-Qaida
QDi.249
2008-07-03
Belongs to the leadership of the Organization of Al-Qaida in the Islamic
Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as
of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2012-11-15
Good
Yahia Abou Ammar
Good
Abou Ala
true
EXACT
1967-01-01
M’Hamid
Wilaya (province) of Sidi Bel Abbes
Algeria
2816565
1
عمر محمد قدير
AMOR
MOHAMED
GHEDEIR
Al-Qaida
QDi.250
2008-07-03
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira.
Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Algeria
UN List
2012-05-10
2012-11-15
2019-03-29
2019-05-01
Good
Abdelhamid Abou Zeid
Good
Youcef Adel
Good
Abou Abdellah
Good
Abid Hammadou
previously listed as
1965-12-12
Algeria
true
APPROXIMATELY
1958
Deb-Deb, Amenas
Wilaya (province) of Illizi
Algeria
2816345
1
صالح قاسمي
SALAH EDDINE
GASMI
Al-Qaida
QDi.251
2008-07-03
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2009-03-24
2012-11-15
2013-03-14
2016-02-11
2020-11-24
Good
Abou Mohamed Salah
Low
Bounouadher
Algeria
EXACT
1971-04-13
Zeribet El Oued
Wilaya (province) of Biskra
Algeria
2816243
1
أحمد دغداغ
AHMED
DEGHDEGH
Al-Qaida
QDi.252
2008-07-03
Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2009-03-24
2012-11-15
Good
Abd El Illah
Good
Abdellillah dit Abdellah Ahmed dit Said
Algeria
EXACT
1967-01-17
Anser
Wilaya (province) of Jijel
Algeria
2830354
1
ADEM
YILMAZ
Al-Qaida
QDi.261
2008-10-27
Associated with the Islamic Jihad Union (IJU), also known as the Islamic
Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of 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
Turkey
UN List
2011-12-13
2019-12-06
Low
Talha
In prison in Germany (since Sep. 2007).
Germany
previous address
Südliche Ringstrasse 133
Langen
63225
EXACT
1978-11-04
Bayburt
Turkey
Passport
TR-P 614 166
Turkey
issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009.
2830919
1
REDOUANE
EL HABHAB
Al-Qaida
QDi.262
2008-11-12
Germany
Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Germany
Morocco
UN List
2009-01-30
2009-03-24
2012-11-15
Good
Abdelrahman
Germany
previous address
lltisstrasse 58
24143 Kiel
EXACT
1969-12-20
Casablanca
Morocco
Passport
1005552350
Municipality of Kiel
2001-03-27
German
expired on 26 Mar. 2011
Germany
National Identification Number
federal identity card number
1007850441
Municipality of Kiel
2001-03-27
Germany
expired on 26 Mar. 2011
Germany
2833107
1
HAFIZ
MUHAMMAD
SAEED
Al-Qaida
QDi.263
2008-12-10
Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2009-07-17
Good
Hafiz Mohammad Sahib
Good
Hafiz Mohammad Sayid
Good
Hafiz Muhammad
Good
Hafiz Saeed
Good
Hafez Mohammad Saeed
Good
Hafiz Mohammad Sayeed
Good
Tata Mohammad Syeed
Good
Mohammad Sayed
Good
Muhammad Saeed
Low
Hafiz Ji
Pakistan
location as at May 2008
House No. 116E, Mohalla Johar, Lahore, Tehsil
Lahore City
Lahore District
EXACT
1950-06-05
Sargodha
Punjab
Pakistan
National Identification Number
3520025509842-7
Pakistan
2832887
1
ZAKI-UR-REHMAN
LAKHVI
Al-Qaida
QDi.264
2008-12-10
Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). 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/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Zakir Rehman Lakvi
Good
Zaki Ur-Rehman Lakvi
Good
Kaki Ur-Rehman
Good
Zakir Rehman
Good
Abu Waheed Irshad Ahmad Arshad
Low
Chachajee
Pakistan
location as at May 2008
Barahkoh, P.O. DO
Tehsil and District Islamabad
Pakistan
previous location
Chak No. 18/IL, Rinala Khurd
Tehsil Rinala Khurd
District Okara
EXACT
1960-12-30
Okara
Pakistan
National Identification Number
61101-9618232-1
Pakistani
2832890
1
HAJI
MUHAMMAD
ASHRAF
Al-Qaida
QDi.265
2008-12-10
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. 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/Notices/View-UN-Notices-Individuals
true
true
Pakistan
UN List
2009-07-17
2013-07-24
2019-05-01
Good
Haji M. Ashraf
Good
Muhammad Ashraf Manshah
Good
Muhammad Ashraf Munsha
true
EXACT
1965-03-01
EXACT
1955
Faisalabad
Pakistan
Passport
AT0712501
2008-03-12
Pakistani
expired 11 Mar 2013
Passport
A-374184
Pakistani
National Identification Number
6110125312507
Pakistani
National Identification Number
24492025390
Pakistani
2832991
1
MAHMOUD
BAHAZIQ
MOHAMMAD
AHMED
Al-Qaida
QDi.266
2008-12-10
Financier of Lashkar-e-Tayyiba (listed under permanent reference number
QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. 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/Notices/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2019-05-01
Good
Bahaziq Mahmoud
Good
Abu Abd al-‘Aziz
Good
Abu Abdul Aziz
Good
Shaykh Sahib
true
EXACT
1943-08-17
EXACT
1943
EXACT
1944
India
National Identification Number
4-6032-0048-1
Saudi Arabian
2854925
1
阿不都·哈克
ABDUL
HAQ
Al-Qaida
QDi.268
2009-04-15
Male
Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
China
UN List
2011-12-13
2017-06-20
2020-11-24
Good
Maimaitiming Maimaiti
Good
Abdul Heq
Good
Abudu Hake
Good
Abdul Heq Jundullah
Good
'Abd Al-Haq
Good
Memetiming Memeti
Good
Memetiming Aximu
Good
Memetiming Qekeman
Good
Maiumaitimin Maimaiti
Good
Abdul Saimaiti
Good
Muhammad Ahmed Khaliq
Low
Maimaiti Iman
Low
Muhelisi
Low
Qerman
Low
Saifuding
Afghanistan
current location as at Jul. 2016
Pakistan
previous location as at Apr. 2009
EXACT
1971-10-10
Hetian Area, Xinjiang Uighur Autonomous Region
China
National Identification Number
653225197110100533
China
Chinese national identity card number
2863362
1
ARIF
QASMANI
Al-Qaida
QDi.271
2009-06-29
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 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/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Muhammad Arif Qasmani
Good
Muhammad ‘Arif Qasmani
Good
Mohammad Arif Qasmani
Good
Arif Umer
Good
Qasmani Baba
Good
Memon Baba
Good
Baba Ji
Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road
Karachi
APPROXIMATELY
1944
Pakistan
2863574
1
MOHAMMED
YAHYA
MUJAHID
Al-Qaida
QDi.272
2009-06-29
Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Mohammad Yahya Aziz
true
EXACT
1961-03-12
Lahore
Punjab Province
Pakistan
National Identification Number
35404-1577309-9
Pakistani
2863393
1
FAZEEL-A-TUL
AL-PESHAWARI
SHAYKH ABU MOHAMMED
AMEEN
Al-Qaida
QDi.273
2009-06-29
Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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/Notices/View-UN-Notices-Individuals
true
Afghan
UN List
2013-07-24
2019-05-01
Good
Shaykh Aminullah
Good
Sheik Aminullah
Good
Abu Mohammad Aminullah Peshawari
Good
Abu Mohammad Amin Bishawri
Good
Abu Mohammad Shaykh Aminullah Al-Bishauri
Good
Shaykh Abu Mohammed Ameen al-Peshawari
Good
Shaykh Aminullah Al-Peshawari
Pakistan
Ganj District
Peshawar
APPROXIMATELY
1967
APPROXIMATELY
1961
APPROXIMATELY
1973
Shunkrai village, Sarkani District, Konar Province
Afghanistan
2892251
1
أكرم تركي هاشم المزيده
AKRAM
AL-MAZIDIH
TURKI
HISHAN
Al-Qaida
QDi.276
2010-03-11
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 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/Notices/View-UN-Notices-Individuals
true
UN List
2016-01-15
2015-12-10
2019-05-01
Good
Akram Turki Al-Hishan
Low
Abu Jarrah
Low
Abu Akram
Syrian Arab Republic
Deir ez-Zor Governorate
Iraq
EXACT
1974
EXACT
1975
2892252
1
غازي فيزا هاشم المزيده
GHAZY
AL-MAZIDIH
FEZZA
HISHAN
Al-Qaida
QDi.277
2010-03-11
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 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/Notices/View-UN-Notices-Individuals
true
UN List
2015-12-10
2019-05-01
Good
Ghazy Fezzaa Hishan
Good
Mushari Abd Aziz Saleh Shlash
Low
Abu Faysal
Low
Abu Ghazzy
Syrian Arab Republic
Iraq
EXACT
1974
EXACT
1975
2894441
1
مثنى حارث الضاري
MUTHANNA
Doctor
HARITH
AL-DARI
Al-Qaida
QDi.278
2010-03-25
Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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
true
Iraq
UN List
2015-12-10
2019-12-06
Good
Dr. Muthanna Al Dari
Good
Muthana Harith Al Dari
Good
Muthanna Harith Sulayman Al-Dari
Good
Muthanna Harith Sulayman Al-Dhari
Good
Muthanna Hareth Al-Dhari
Good
Muthana Haris Al-Dhari
Good
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Good
Muthanna Harith Sulayman Al-Dari Al-Zobai
Good
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Good
Muthanna Hareth al-Dari
Good
Muthana Haris al-Dari
Good
Doctor Muthanna al-Dari
Good
Dr. Muthanna Harith al-Dari al-Zowbai
Jordan
Amman
Iraq
previous
Khan Dari
Iraq
previous
Asas Village
Abu Ghurayb
Egypt
previous
EXACT
1969-06-16
Iraq
National Identification Number
Ration card number:
1729765
2902221
1
محمد بلكلام
MOHAMED
BELKALEM
Al-Qaida
QDi.279
2010-04-22
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma
Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). 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
Algerian
UN List
2014-04-15
2019-12-06
Low
Abdelali Abou Dher (عبد العالي ابو ذر)
Low
El Harrachi (الحراشي)
Mali
EXACT
1969-12-19
Hussein Dey
Algiers
Algeria
2901762
1
الطيب نايل
TAYEB
NAIL
Al-Qaida
QDi.280
2010-04-22
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is
Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). 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
false
Algeria
UN List
2014-04-15
2019-12-06
Good
Djaafar Abou Mohamed (جعفر ابو محمد)
Good
Abou Mouhadjir (ابو مهاجر)
Good
Mohamed Ould Ahmed Ould Ali
born in 1976
Mali
APPROXIMATELY
1972
Faidh El Batma
Djelfa
Algeria
2903810
1
قاسم محمد مهدي الريمي
QASIM
AL-RIMI
MOHAMED
MAHDI
Al-Qaida
QDi.282
2010-05-11
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Yemen
UN List
2014-04-15
2016-06-24
2020-11-24
Good
Qasim Al-Rimi
Good
Qasim al-Raymi
Good
Qassim al-Raymi
Good
Qasim al-Rami
Good
Qasim Mohammed Mahdi Al Remi
Good
Qassim Mohammad Mahdi Al Rimi
Low
Qasim Yahya Mahdi 'Abd al-Rimi
Low
Abu Hurayah al-Sana'ai
Low
Abu 'Ammar
Low
Abu Hurayrah
Yemen
EXACT
1978-06-05
Raymah village, Sanaa Governorate (ريمة)
Yemen
Passport
00344994
Sanaa
1999-07-03
Yemeni
National Identification Number
Yemeni national identification number 973406
1996-07-03
2913655
1
انور ناصر عبدالله العولقي
ANWAR
AL-AULAQI
NASSER
ABDULLA
Al-Qaida
QDi.283
2010-07-20
Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
United States of America
Yemeni
UN List
2011-11-30
2019-05-01
Good
Anwar al-Aulaqi
Good
Anwar al-Awlaki
Good
Anwar al-Awlaqi
Good
Anwar Nasser Aulaqi
Good
Anwar Nasser Abdullah Aulaqi
Good
Anwar Nasser Abdulla Aulaqi
true
EXACT
1971-04-21
EXACT
1971-04-22
Las Cruces
New Mexico
United States of America
2959427
1
سعید جان عبد السلام
SAID JAN
‘ABD AL-SALAM
Al-Qaida
QDi.289
2011-02-09
In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004)
in Pakistan. 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/Notices/View-UN-Notices-Individuals
true
Afghanistan
UN List
2019-05-01
Good
Sa'id Jan 'Abd-al-Salam
Good
Dilawar Khan Zain Khan
1972-01-01
Low
Qazi 'Abdallah
Low
Qazi Abdullah
Low
Ibrahim Walid
Low
Qasi Sa'id Jan
Low
Said Jhan
Low
Farhan Khan
Low
Aziz Cairo
Low
Nangiali
true
EXACT
1981-02-05
EXACT
1972-01-01
Passport
OR801168
2006-02-28
Afghan
expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam
Passport
4117921
2008-09-09
Pakistan
expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan
National Identification Number
Civil
Identification
number
281020505755
Kuwait
issued under name Said Jan 'Abd al-Salam
2960872
1
Умаров Доку Хаматович
DOKU
KHAMATOVICH
UMAROV
Al-Qaida
QDi.290
2011-03-10
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Russian Federation
USSR (until 1991)
UN List
2014-06-02
2014-12-30
2019-05-01
Good
Lom-ali Butayev (Butaev)
1955
Good
Dokka Umarov
1964-04-13
Good
Dokka Umarov
1965-04-13
true
EXACT
1964-04-13
EXACT
1965-04-13
EXACT
1964-05-12
EXACT
1955
Kharsenoy Village
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika
Russian Federation
Passport
Passport
96 03 464086
2003-06-01
Russian Federation
2962519
1
إبراهيم حسن طالع العسيري
IBRAHIM
AL-ASIRI
HASSAN
TALI
Al-Qaida
QDi.291
2011-03-24
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia.
Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim
Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi
(QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2014-04-15
2015-06-15
2018-05-09
Good
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
Good
Ibrahim Hasan Talea Aseeri
Good
Ibrahim Hassan al-Asiri
Good
Ibrahim Hasan Tali Asiri
Good
Ibrahim Hassan Tali Assiri
Good
Ibrahim Hasan Tali'A 'Asiri
Good
Ibrahim Hasan Tali al-'Asiri
Good
Ibrahim al-'Asiri
Good
Ibrahim Hassan Al Asiri
Low
Abu Saleh
Low
Abosslah
Low
Abu-Salaah
Yemen
EXACT
1982-04-19
EXACT
1982-04-18
EXACT
24/06/1402 (Hijri Calendar)
Riyadh
Saudi Arabia
Passport
F654645
2005-04-30
Saudi Arabia
expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431.
National Identification Number
civil identification number
1028745097
Saudi Arabia
2968403
1
عثمان أحمد عثمان الغامدي
OTHMAN
AL-GHAMDI
AHMED
OTHMAN
Al-Qaida
QDi.292
2011-06-16
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2014-04-15
2020-11-24
Good
Othman al-Ghamdi
1979-05-27
Saudi Arabia
Good
Uthman al-Ghamdi
1979-05-27
Saudi Arabia
Good
Uthman al-Ghamidi
1979-05-27
Saudi Arabia
Good
Othman bin Ahmed bin Othman Alghamdi
Good
Othman Ahmed Othman Al Omairah
born in 1973 in Shabwa, Yemen, nationality: Yemeni
Good
Uthman Ahmad Uthman al-Ghamdi
Good
Othman Ahmed Othman al-Omirah
Low
Al Umairah al-Ghamdi
Low
Othman Bin Ahmed Bin Othman
Yemen
EXACT
1979-05-27
Saudi Arabia
National Identification Number
National Identification Number
1089516791
Saudi Arabia
2971675
1
ABDUL RAHIM
BA'AYSIR
Al-Qaida
QDi.293
2011-07-19
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2020-11-24
Good
Abdul Rahim Bashir
Good
'Abd Al-Rahim Ba'asyir
Good
'Abd Al-Rahim Bashir
Good
Abdurrahim Ba'asyir
Good
Abdurrahim Bashir
Good
Abdul Rachim Ba'asyir
Good
Abdul Rachim Bashir
Good
Abdul Rochim Ba'asyir
Good
Abdul Rochim Bashir
Good
Abdurochim Ba'asyir
Good
Abdurochim Bashir
Good
Abdurrochim Ba'asyir
Good
Abdurrochim Bashir
Good
Abdurrahman Ba'asyir
Good
Abdurrahman Bashir
Indonesia
EXACT
1977-11-16
EXACT
1974-11-16
Solo
Indonesia
Sukoharjo
Central Java
Indonesia
2971762
1
UMAR
PATEK
Al-Qaida
QDi.294
2011-07-19
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding
multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2012-02-23
2017-09-22
Good
Omar Patek
Good
Mike Arsalan
Good
Hisyam Bin Zein
Good
Anis Alawi Jafar
Low
Pa'tek
Low
Pak Taek
Low
Umar Kecil
Low
Al Abu Syekh Al Zacky
Low
Umangis Mike
Indonesia
EXACT
1966-07-20
Central Java
Indonesia
2972739
1
MUHAMMAD
JIBRIL
ABDUL RAHMAN
Al-Qaida
QDi.295
2011-08-12
Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29
Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2020-11-24
Good
Mohammad Jibril Abdurrahman
Good
Muhammad Jibriel Abdul Rahman
Good
Mohammad Jibriel Abdurrahman
Good
Muhamad Ricky Ardhan
appears in false Indonesian passport number S335026
1980-08-08
Good
Muhammad Ricky Ardhan bin Muhammad Iqbal
Good
Muhammad Ricky Ardhan bin Abu Jibril
Low
Muhammad Yunus
Low
Heris Syah
Indonesia
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan
South Jakarta
Indonesia
Jalan Nakula of Witana Harja Complex Block C
Pamulang
Banten
EXACT
1984-05-28
EXACT
1979-12-03
EXACT
1979-03-03
from false passport
East Lombok
West Nusa Tenggara
Indonesia
National Identification Number
Indonesian national identity card number
3219222002.2181558
National Identification Number
Identification number
2181558
2973988
1
مطیع الرحمن علی محمد
MATI UR-REHMAN
ALI MUHAMMAD
Al-Qaida
QDi.296
2011-08-22
Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2012-05-10
2013-10-17
2020-11-24
Good
Mati-ur Rehman
Good
Mati ur Rehman
Good
Matiur Rahman
Good
Matiur Rehman
Good
Matti al-Rehman
Good
Abdul Samad
Good
Samad Sial
Good
Abdul Samad Sial
Good
Ustad Talha
Good
Qari Mushtaq
Low
Tariq
Low
Hussain
true
APPROXIMATELY
1977
Chak number 36/DNB, Rajkan, Madina Colony
Bahawalpur District, Punjab Province
Pakistan
2974555
1
عبد الرحمن ولد محمد الحسين ولد محمد سليم
ABD AL-RAHMAN
OULD MUHAMMAD AL-HUSAYN
OULD MUHAMMAD SALIM
Al-Qaida
QDi.298
2011-09-15
Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Mauritania
UN List
2020-11-24
Good
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
Good
شيخ يونس الموريتاني
Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the Mauritanian
Low
Salih the Mauritanian
Low
Mohamed Salem
Low
Youssef Ould Abdel Jelil
Low
El Hadj Ould Abdel Ghader
Low
Abdel Khader
Low
Abou Souleimane
Low
Chingheity
true
APPROXIMATELY
1981
Saudi Arabia
2975516
1
إبراهيم عواد إبراهيم علي البدري السامرائي
IBRAHIM
ALI AL-BADRI AL-SAMARRAI
Dr.
AWWAD
IBRAHIM
Al-Qaida
QDi.299
2011-10-05
Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Iraq
UN List
2012-07-20
2015-12-10
2020-11-24
Good
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
al-Samarra’i)
Low
أبو دعاء
(Abu Du’a; Abu Duaa’) prominently known by this nom de guerre
Low
Dr. Ibrahim
Low
أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)
Iraq
Syrian Arab Republic
EXACT
1971
Iraq
National Identification Number
Ration card number:
0134852
2982105
1
MONIR
CHOUKA
Al-Qaida
QDi.300
2012-01-25
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
Low
Abu Adam
Germany
previous
Ungartenstraße 6
Bonn
53229
EXACT
1981-07-30
Bonn
Germany
Passport
Passport
5208323009
Stadt Bonn
2007-02-02
Germany
expires on 1 Feb. 2012
Germany
National Identification Number
National Identification Number
5209530116
Stadt Bonn
2006-06-21
Germany
expired on 20 Jun. 2011
Germany
2981652
1
YASSIN
CHOUKA
Al-Qaida
QDi.301
2012-01-25
Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Morocco
UN List
Low
Abu Ibraheem
Germany
previous
Karl-Barth-Straße 14
Bonn
53129
EXACT
1984-12-11
Bonn
Germany
Passport
Passport
5204893014
Stadt Bonn
2000-10-05
Germany
expired on 5 Oct. 2005
Germany
National Identification Number
National Identification Number
5209445304
Stadt Bonn
2005-09-05
Germany
expired on 4 Sep. 2010
Germany
2983791
1
فضل رحيم
FAZAL
RAHIM
Al-Qaida
QDi.303
2012-03-06
Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Afghanistan
UN List
Good
Fazel Rahim; Fazil Rahim
Good
Fazil Rahman
Afghanistan/Pakistan border region (previous address)
A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)
Afghanistan
previous address
Microrayan 3rd, Apt. 45, block 21
Kabul
EXACT
1974-01-05
EXACT
1977
EXACT
1975
EXACT
1973-01-24
Kabul
Afghanistan
Passport
Passport
R512768
Afghanistan
2983821
1
MOCHAMMAD
ACHWAN
Al-Qaida
QDi.304
2012-03-12
Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2022-05-27
Good
Muhammad Achwan
Good
Muhammad Akhwan
Good
Mochtar Achwan
Good
Mochtar Akhwan
Good
Mochtar Akwan
Indonesia
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan
Blimbing
Malang
65127
EXACT
1948-05-04
EXACT
1946-05-04
Tulungagung
Indonesia
National Identification Number
National Identity Card
3573010405480001
Indonesia
National Identification Number
Indonesia National Identity Card
353010405480001
2983638
1
ABDUL
BA'ASYIR
ROSYID
RIDHO
Al-Qaida
QDi.305
2012-03-12
Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
Good
Abdul Rosyid Ridho Bashir
Good
Rashid Rida Ba’aysir
Good
Rashid Rida Bashir
Indonesia
Podok Pesantren AL Wayain Ngrandu
Sumber Agung Magetan
East Java
EXACT
1974-01-31
Sukoharjo
Indonesia
National Identification Number
Indonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir
2983746
1
مصطفى حجي محمد خان
MUSTAFA
KHAN
HAJJI
MUHAMMAD
Al-Qaida
QDi.306
2012-03-14
Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
Saudi Arabian
UN List
Good
حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Good
Khalid Mahmud
Low
Ahmad Shahji
Low
Mustafa Muhammad
Low
Abu Gharib al-Madani
Low
أبو شيماء (Abu-Shaima; Abu- Shayma)
true
EXACT
Between Aug. and Sep. 1977
EXACT
1976
Al-Madinah
Saudi Arabia
Sangrar
Sindh Province
Pakistan
2983834
1
HAFIZ
Maulavi
Mullah
ABDUL SALAM
BHUTTAVI
Al-Qaida
QDi.307
2012-03-14
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
Good
Hafiz Abdul Salam Bhattvi
Good
Hafiz Abdusalam Budvi
Good
Hafiz Abdussalaam Bhutvi
Good
Abdul Salam Budvi
Good
Abdul Salam Bhattwi
Good
Abdul Salam Bhutvi
Good
Mullah Abdul Salaam Bhattvi
Good
Molvi Abdursalam Bhattvi
true
EXACT
1940
Gujranwala
Punjab Province
Pakistan
2983973
1
ZAFAR
IQBAL
Al-Qaida
QDi.308
2012-03-14
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Zaffer Iqbal
Good
Malik Zafar Iqbal Shehbaz
Good
Malik Zafar Iqbal Shahbaz
Good
Malik Zafar Iqbal
Low
Zafar Iqbal Chaudhry
Low
Muhammad Zafar Iqbal
Pakistan
Masjid al-Qadesia, 4 Lake Road
Lahore
EXACT
1953-10-04
Passport
DG5149481
2006-08-22
expired on 21 Aug. 2011, passport booklet number A2815665
National Identification Number
35202- 4135948-7
National Identification Number
Alternate national identification number
29553654234
2983651
1
عبد الرحمن
ABDUR REHMAN
Al-Qaida
QDi.309
2012-03-14
Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Good
عبد الرحمن السيندي
Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi
Good
عبدالله السندي (Abdullah Sindhi)
Low
Abdur Rehman Muhammad Yamin
Pakistan
Karachi
EXACT
1965-10-03
Mirpur Khas
Pakistan
Passport
CV9157521
2008-09-08
Pakistan
expires on 7 Sep. 2013
National Identification Number
national identity card number 44103-5251752-5
Pakistan
2999481
1
ایوب بشیر
AYYUB
Qari
Alhaj
BASHIR
Al-Qaida
QDi.311
2012-10-18
Member of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical
support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between
2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly
deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Uzbekistan
Afghanistan
UN List
2018-07-17
2019-05-01
Good
Alhaj Qari Ayub Bashar
Good
Qari Muhammad Ayub
Pakistan
Mir Ali
North Waziristan Agency
Federal Administered Tribal Areas
EXACT
1966
EXACT
1964
EXACT
1969
EXACT
1971
2999482
1
عامر علی چوہدری
AAMIR
ALI
CHAUDHRY
Al-Qaida
QDi.312
2012-10-18
Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
(QDe.132). Involved in attack planning for TTP. Provided financial and logistical
support for TTP and participated in TTP-sponsored militant training. 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/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
2019-05-01
Good
Aamir Ali Chaudary
Good
Aamir Ali Choudry
Good
Amir Ali Chaudry
Low
Huzaifa
true
EXACT
1986-08-03
Passport
BN 4196361
2008-10-28
Pakistani
expiring 27 Oct. 2013
National Identification Number
33202-7126636-9
Pakistani
3002734
1
جمال عكاشة
DJAMEL
AKKACHA
Al-Qaida
QDi.313
2013-02-05
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. 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/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
2019-05-01
Good
Yahia Abou el Hoummam
Good
Yahia Abou el Hammam
Mali
EXACT
1978-05-09
Rouiba
Algiers
Algeria
3012888
1
عبد الرحمن ولد العامر
ABDERRAHMANE
OULD EL AMAR
Al-Qaida
QDi.314
2013-02-22
Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Mali
UN List
2019-05-01
Good
Ahmed el Tilemsi
Good
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Good
Ahmad Ould Amar
Mali
Gao
Mali
Tabankort
Mali
In Khalil
Mali
Al Moustarat
BETWEEN
1977
1982
Tabankort
Mali
3013119
1
حماده ولد محمد الخيري
HAMADA
OULD MOHAMED EL KHAIRY
Al-Qaida
QDi.315
2013-02-22
Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Mauritania
Mali
UN List
2019-05-01
Good
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Good
Ould Kheirou
Low
Abou QumQum
Good
Hamad el Khairy
Mali
Gao
EXACT
1970
Nouakchott
Mauritania
Passport
A1447120
Mali
expired on 19 Oct. 2011
3012677
1
اياد اغ غالي
IYAD
AG GHALI
Al-Qaida
QDi.316
2013-02-25
Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas
tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Mali
UN List
2014-09-23
2019-05-01
Good
Sidi Mohamed Arhali
1958-01-01
Mali
Bouressa, Bourem Region
Mali
EXACT
1958
Abeibara
Kidal Region
Mali
Passport
A1037434
2001-08-10
Mali
expires on 31 Dec. 2014
National Identification Number
Birth certificate
012546
Mali
3020633
1
أبو محمد الجولاني
ABU MOHAMMED
AL-JAWLANI
Al-Qaida
QDi.317
2013-07-24
Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. 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 pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Syrian Arab Republic
UN List
2014-06-02
2015-12-10
2019-05-01
Good
Abu Mohamed al-Jawlani
Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani,
Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani
(transliterations of original script name)
Low
شيخ الفاتح ، الفاتح
transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The
Conqueror) (Nom de guerre
Good
Amjad Muzaffar Hussein Ali al-Naimi
(Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis
1980
Syrian Arab Republic
Low
Abu Ashraf
Active in Syria as at Jun. 2013
BETWEEN
1975
1979
Syrian Arab Republic
3026942
1
محمد جمال عبدالرحيم أحمد الكاشف
MUHAMMAD
AL-KASHIF
JAMAL
ABD-AL RAHIM AHMAD
Al-Qaida
QDi.318
2013-10-21
rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,
established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in
the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the
United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City
terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the
leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca.
2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.
Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali
Al-Dahabani (Yemeni national). 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/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
2019-05-01
Good
Muhammad Jamal Abdo Al-Kashif
Good
Muhammad Jamal Abdo Al Kashef
Good
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Good
Muhammad Jamal Abd-Al Rahim Al-Kashif
Good
Muhammad Jamal Abdu
Good
Muhammad Jamal
Low
Muhammad Jamal Abu Ahmad
nom de guerre
Low
Abu Ahmad
nom de guerre
Low
Abu Jamal
nom de guerre
Low
Muhammad Gamal Abu Ahmed
Low
Mohammad Jamal Abdo Ahmed
nom de guerre
Low
Muhammad Jamal Abduh
nom de guerre
Low
Muhammad Jamal Ahmad Abdu
nom de guerre
Low
Riyadh
nom de guerre
Egypt
EXACT
1964-01-01
EXACT
1964-02-01
Cairo
Egypt
Passport
6487
1986-01-30
Egypt
issued under name Muhammad Jamal Abdu
Passport
Egypt
issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Passport
388181
Yemen
issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
3026710
1
محمد لحبوس
MOHAMED
LAHBOUS
Al-Qaida
QDi.319
2013-10-24
Member of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Mali
UN List
2019-03-29
2019-05-01
Good
Mohamed Ennouini
Good
Hassan
Good
Hocine
Mali
EXACT
1978
Mali
3029127
1
عبدالحميد المصلي
ABD-AL-HAMID
AL-MASLI
Al-Qaida
QDi.320
2013-11-26
Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. 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/Notices/View-UN-Notices-Individuals
true
Libya
UN List
2019-05-01
Good
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Good
Abd-al-Hamid Musalli
Good
Hamid Masli
Low
Hamza al-Darnawi
Low
Hamzah al-Darnawi
Low
Hamza Darnawi
Low
Hamzah Darnawi
Low
Hamzah Dirnawi
Low
Hamza Darnavi
Low
Hamza al-Darnavi
Low
Abdullah Darnawi
Low
Abu-Hamzah al-Darnawi
Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
EXACT
1976
Darnah
Libya
Danar
Libya
6908425
1
أبو بكر محمد الشكوى
ABUBAKAR
MOHAMMED
SHEKAU
Al-Qaida
QDi.322
2014-06-26
Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. 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
true
Nigeria
UN List
2019-12-06
Good
Abubakar Shekau
Low
Abu Mohammed Abubakar bin Mohammed
Low
Abu Muhammed Abubakar bi Mohammed
Low
Shekau
Low
Shehu
Low
Shayku
Low
Imam Darul Tauhid
Low
Imam Darul Tawheed
Nigeria
EXACT
1969
Shekau Village
Yobe State
Nigeria
6908423
1
SAID
ARIF
Al-Qaida
QDi.323
2014-08-15
A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’
in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of
the Levant (QDe.137) in October 2013. 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
true
Algeria
UN List
2019-12-06
Good
Said Mohamed Arif
Good
Omar Gharib
Good
Abderahmane
Good
Abdallah al-Jazairi
Good
Slimane Chabani
Good
Souleiman
true
EXACT
1964-06-25
EXACT
1965-12-05
Oran
Algeria
6908400
1
ABDUL MOHSEN
AL CHAREKH
ABDALLAH
IBRAHIM
Al-Qaida
QDi.324
2014-08-15
A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2019-05-01
Good
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Good
Sanafi al Nasr
true
EXACT
1985-07-13
Saqra
Saudi Arabia
6908395
1
ABOU
MOHAMED
AL ADNANI
Al-Qaida
QDi.325
2014-08-15
Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
2019-05-01
Good
Yaser Khalaf Nazzal Alrawi
Good
Jaber Taha Falah
Good
Abou Khattab
Good
Abou Sadeq Alrawi
Good
Tah al Binchi
Good
Abu Mohammed al-Adnani
Good
Taha Sobhi Falaha
Good
Yasser Khalaf Hussein Nazal al-Rawi
Good
Abu Baker al-Khatab
Good
Abu Sadek al-Rawi
Good
Taha al-Banshi
Good
Abu Mohamed al-Adnani
Good
Abu-Mohammad al-Adnani al-Shami
Good
Hajj Ibrahim
true
APPROXIMATELY
1977
Binnish
Syrian Arab Republic
6908398
1
HAMID
AL-‘ALI
HAMAD
HAMID
Al-Qaida
QDi.326
2014-08-15
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2021-03-23
true
EXACT
1960-11-17
Kuwait
Passport
001714467
Kuwait
Passport
101505554
Kuwait
6908424
1
ABDELRAHMAN
AL JAHANI
MOUHAMAD ZAFIR
AL DABIDI
Al-Qaida
QDi.327
2014-08-15
A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. 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
true
true
Saudi Arabia
UN List
2019-12-06
Good
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Good
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Good
Abdulrhman Mohammed D. Aljahani
Good
Abu al-Wafa’
Good
Abu Anas
Good
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Good
Abu Wafa al-Saudi
Good
Abu al-Wafa
Good
Abd al-Rahman Muhammad Thafir al-Jahni
Good
Abd al-Rahman Muhammad al-Juhani
Good
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Good
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Low
Abou Wafa al Saoudi
true
EXACT
1971-12-04
EXACT
1977
Kharj
Saudi Arabia
Passport
F508591
National Identification Number
1027508157
Saudi Arabia
6908396
1
HAJJAJ
AL AJMI
BIN
FAHD
Al-Qaida
QDi.328
2014-08-15
A Kuwait-based facilitator in charge of the ‘committee of zakat’ and
financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2020-11-24
Good
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Good
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Good
Hajjaj bin-Fahad al-Ajmi
Good
Sheikh Hajaj al-Ajami
Good
Hajaj al-Ajami
Good
Ajaj Ajami
true
EXACT
1987-08-10
Kuwait
6908407
1
AHMED
AL-ZAHRANI
ABDULLAH
SALEH AL-KHAZMARI
Al-Qaida
QDi.329
2014-09-23
Male
Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian
Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical
description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.
Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. 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
true
Saudi Arabia
UN List
2019-12-06
Good
Abu Maryam al-Zahrani
Good
Abu Maryam al-Saudi
Good
Ahmed Abdullah S al-Zahrani
Good
Ahmad Abdullah Salih al-Zahrani
Good
Abu Maryam al-Azadi
Good
Ahmed bin Abdullah Saleh bin al-Zahrani
Good
Ahmed Abdullah Saleh al-Zahrani al-Khozmri
Located in Syria
EXACT
1978-09-15
Dammam
Saudi Arabia
Passport
E126785
2002-05-27
Saudi Arabia
expired on 3 Apr. 2007
6908408
1
AZZAM
AL-MAULID AL-SUBHI
ABDULLAH
ZUREIK
Al-Qaida
QDi.330
2014-09-23
Male
Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. 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
true
true
Saudi Arabia
UN List
2019-12-06
2020-09-10
Good
Mansur al-Harbi
Good
Azzam al-Subhi
Good
Azam Abdallah Razeeq al Mouled Alsbhua
Good
Abu Muslem al-Maky
Good
Abu Suliman al-Harbi
Good
Abu Abdalla al-Harbi
Good
Azam A.R. Alsbhua
true
EXACT
1976-04-12
Al Baraka
Saudi Arabia
Passport
C389664
2000-09-15
Saudi Arabia
National Identification Number
1024026187
6908411
1
ANDERS
DALE
CAMEROON
OSTENSVIG
Al-Qaida
QDi.331
2014-09-23
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. 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
Norway
UN List
2019-12-06
Low
Muslim Abu Abdurrahman
Low
Abu Abdurrahman the Norwegian
Low
Abu Abdurrahman the Moroccan
true
EXACT
1978-10-19
Oslo
Norway
6908401
1
IBRAHIM
AL-HABLAIN
SULEIMAN
HAMAD
Al-Qaida
QDi.332
2014-09-23
Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. 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
true
true
Saudi Arabia
UN List
2019-12-06
2020-09-10
Good
Barahim Suliman H. al Hblian
Low
Abu Jabal
Low
Abu-Jabal
true
EXACT
1984-12-17
Buraidah
Saudi Arabia
Passport
F800691
Saudi Arabia
National Identification Number
1047503170
6908413
1
سيف الله بن عمر بن محمد بنحسين
SEIFALLAH
BEN HASSINE
BEN OMAR
BEN MOHAMED
Al-Qaida
QDi.333
2014-09-23
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Tunisia
UN List
2017-02-15
2017-12-26
2020-11-24
Good
Seif Allah ben Hocine
Good
Saifallah ben Hassine
Good
Sayf Allah ‘Umar bin Hassayn
Good
Seifallah ben Amor ben Hassine
Good
Sayf Allah bin Hussayn
Low
Abu Iyyadh al-Tunisi
Low
Abou Iyadh el-Tounsi
Low
Abu Ayyad al-Tunisi
Low
Abou Aayadh
Low
Abou Iyadh
Tunisia
60 Rue de la Libye
Hammam Lif
Ben Arous
Libya
possible location as at Jul. 2017
EXACT
1965-11-08
Tunis
Tunisia
Passport
G557170
1989-11-16
Tunisia
National Identification Number
National Identification Card
05054425
2011-05-03
Tunisia
issued in Hammam Lif
6908414
1
‘ABD AL-RAHMAN
BIN ‘UMAYR
AL-NU’AYMI
Al-Qaida
QDi.334
2014-09-23
Financier and facilitator for Al-Qaida (QDe.004) and 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
true
Qatar
UN List
2017-02-15
2021-03-23
Good
Abd al-Rahman bin 'Amir al-Na'imi
Good
'Abd al-Rahman al-Nu'aimi
Good
'Abd al-Rahman bin 'Amir al-Nu'imi
Good
'Abd al-Rahman bin 'Amir al-Nu'aymi
Good
'Abdallah Muhammad al-Nu'aymi
Good
'Abd al-Rahman al-Nua'ymi
Good
A. Rahman al-Naimi
Good
Abdelrahman Imer al Jaber al Naimeh
Good
A. Rahman Omair J Alnaimi
Good
Abdulrahman Omair al Neaimi
Qatar
Al-Waab
EXACT
1954
Doha
Qatar
Passport
01461558
Qatar
expiring 20 Jan. 2024
Passport
Qatari passport number 00868774
expired on 27 Apr. 2014
National Identification Number
25463400086
Qatar
National Identification Number
25463401784
Qatar
expires on 6 Dec. 2019
6908399
1
‘ABD AL-RAHMAN
AL-‘ANIZI
KHALAF
‘UBAYD JUDAY’
Al-Qaida
QDi.335
2014-09-23
Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. 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/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2017-02-15
2019-05-01
Good
‘Abd al-Rahman Khalaf al-Anizi
Good
‘Abd al-Rahman Khalaf al-‘Anzi
Low
Abu Usamah al-Rahman
Low
Abu Shaima’ Kuwaiti
Low
Abu Usamah al-Kuwaiti
Low
Abu Usama
Low
Yusuf
Syrian Arab Republic
located in since 2013
EXACT
1973-03-06
6908416
1
ANAS
HASAN
KHATTAB
Al-Qaida
QDi.336
2014-09-23
Administrative amir of Al-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Syrian Arab Republic
UN List
2016-10-25
2020-11-24
Good
Samir Ahmed al-Khayat
Low
Hani
Low
Abu Hamzah
Low
Abu-Ahmad Hadud
true
EXACT
1986-04-07
Damascus
Syrian Arab Republic
National identification no.
00351762055
6908417
1
MAYSAR ALI
AL-JUBURI
Amir
MUSA
ABDALLAH
Al-Qaida
QDi.337
2014-09-23
Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
of early 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/View-UN-Notices-Individuals
true
Iraq
UN List
2019-12-06
Good
Muyassir al-Jiburi
Good
Muyassir Harara
Good
Muyassir al-Shammari
Good
Muhammad Khalid Hassan
Low
Al-Shammari
Low
Mus'ab al-Qahtani
Low
Abu Maria al-Qatani
true
EXACT
1976-06-01
Al-Shura
Mosul
Iraq
Harara
Ninawa Province
Iraq
6908397
1
SHAFI
AL-AJMI
Doctor
SULTAN
MOHAMMED
Al-Qaida
QDi.338
2014-09-23
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Kuwait
UN List
2020-11-24
Good
Shafi al-Ajmi
Good
Sheikh Shafi al-Ajmi
Low
Shaykh Abu-Sultan
Kuwait
Area 3, Street 327, Building 41
Al-Uqaylah
EXACT
1973-01-01
Warah
Kuwait
Passport
0216155930
6908419
1
‘ABD AL-RAHMAN
AL-QADULI
MUHAMMAD
MUSTAFA
Al-Qaida
QDi.339
2014-09-23
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida
(QDe.004) senior leadership in Pakistan. 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
true
Iraq
UN List
2019-12-06
Good
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Good
Umar Muhammad Khalil Mustafa
Good
Abdul Rahman Muhammad al-Bayati
Good
Tahir Muhammad Khalil Mustafa al-Bayati
Good
Aliazra Ra’ad Ahmad
Low
Abu-Shuayb
Low
Hajji Iman
Low
Abu Iman
Low
Abu Ala
Low
Abu Hasan
Low
Abu Muhammad
Low
Abu Zayna
true
EXACT
1959
EXACT
1957
Mosul
Ninawa Province
Iraq
6908420
1
EMILIE
EDWIGE
KONIG
Al-Qaida
QDi.340
2014-09-23
French terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in
radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet.
Incites violent activities against France. French arrest warrant issued on 12 Jun.
2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in
Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
Low
Emilie Samra Konig
Syrian Arab Republic
located in since 2013
EXACT
1984-12-09
Ploemeur
France
Passport
French passport number 05AT521433
2005-11-30
issued by the sous-prefecture of police of Lorient, France
National Identification Number
French national identity card number 050456101445
2005-05-19
issued by the sous-prefecture of police of Lorient, France
National Identification Number
French identity card number 0205561020089
2002-05-30
issued under name Emilie Edwige Konig
6908421
1
KEVIN
GUIAVARCH
JORDAN
AXEL
Al-Qaida
QDi.341
2014-09-23
Male
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
2017-08-27
France
domicile from 1993 to 2012
Grenoble
Syrian Arab Republic
located in between 2012 and 2016
Turkey
from Jun. 2016 to Jan. 2017
France
in detention since Jan. 2017
EXACT
1993-03-12
Paris
France
Passport
12CP63882.3FRA
2012-07-31
France
valid until 30 Jul. 2022
National Identification Number
national identity card
070275Q007873
2007-02-16
France
valid until 15 Feb. 2017
6908422
1
OUMAR
DIABY
Al-Qaida
QDi.342
2014-09-23
A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. 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
Senegal
UN List
2019-12-06
Low
Omsen
Low
Oumar Omsen
Syrian Arab Republic
located in
EXACT
1975-08-05
Dakar
Senegal
6908440
1
اشرف محمد يوسف عثمان عبد السلام
ASHRAF
'UTHMAN 'ABD AL-SALAM
MUHAMMAD
YUSUF
Al-Qaida
QDi.343
2015-01-23
A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Jordan
UN List
2020-11-24
2021-03-23
Good
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
Good
Ashraf Muhammad Yusuf 'Abd-al-Salam
Good
Ashraf Muhammad Yusif 'Abd al-Salam
Low
Khattab
Low
Ibn al-Khattab
Syrian Arab Republic
located in as at Dec. 2014
EXACT
1984
Iraq
Passport
K048787
Jordan
Passport
486298
Jordan
6908441
1
ابراهیم عیسی حاجي محمد البکر
IBRAHIM
AL-BAKR
'ISA HAJJI
MUHAMMAD
Al-Qaida
QDi.344
2015-01-23
Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Qatar
UN List
2020-11-14
2020-11-24
2021-03-23
Good
Ibrahim 'Issa Haji Muhammad al-Bakar
Good
Ibrahim 'Isa Haji al-Bakr
Good
Ibrahim Issa Hijji Mohd Albaker
Good
Ibrahim Issa Hijji Muhammad al-Baker
Good
Ibrahim 'Issa al-Bakar
Good
Ibrahim al-Bakr
Low
Abu-Khalil
Qatar
Al Rayyan
EXACT
1977-07-12
Qatar
Passport
01016646
Qatar
expired on 11 Jan. 2017
Qatar
National Identification Number
Qatar identification number 27763401255
6908442
1
TARKHAN
TAYUMURAZOVICH
BATIRASHVILI
Al-Qaida
QDi.345
2015-01-23
As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Georgia
UN List
2020-11-24
Good
Tarkhan Tayumurazovich Batyrashvili
Good
Tarkhan Batirashvili
Low
Omar Shishani
Low
Umar Shishani
Low
Abu Umar al-Shishani
Low
Omar al-Shishani
Low
Chechen Omar
Low
Omar the Chechen
Low
Omer the Chechen
Low
Umar the Chechen
Low
Abu Umar
Low
Abu Hudhayfah
Syrian Arab Republic
located in as at Dec. 2014
EXACT
1986-01-11
EXACT
1982
Akhmeta, Village Birkiani
Georgia
Passport
09AL14455
expires on 26 Jun. 2019
Georgia
National Identification Number
08001007864
Georgia
6908445
1
ANGGA
Secretary General (as at mid-2014)
DIMAS
PERSHADA
Al-Qaida
QDi.348
2015-03-13
Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2020-11-24
Good
Angga Dimas Persada
1985-03-04
Indonesia
Jakarta
Good
Angga Dimas Persadha
1985-03-04
Indonesia
Jakarta
Good
Angga Dimas Prasondha
1985-03-04
Indonesia
Jakarta
true
EXACT
1985-03-04
Jakarta
Indonesia
Passport
W344982
Indonesian passport
issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia
6908446
1
BAMBANG
SUKIRNO
Al-Qaida
QDi.349
2015-03-13
A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2020-11-24
Low
Pak Zahra
Low
Abu Zahra
true
EXACT
1975-04-05
Indonesia
Passport
A2062513
Indonesia
6908447
1
WIJI
JOKO
SANTOSO
Al-Qaida
QDi.350
2015-03-13
Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2020-11-24
Good
Wijijoko Santoso
1975-07-14
Indonesia
Rembang, Jawa Tengah
Low
Abu Seif al-Jawi
Low
Abu Seif
true
EXACT
1975-07-14
Rembang
Jawa Tengah
Indonesia
Passport
A2823222
2012-05-28
Indonesia
expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia
6908452
1
MAULANA
FAZLULLAH
Al-Qaida
QDi.352
2015-04-07-04:00
Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.
Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 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/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2019-05-01
Good
Mullah Fazlullah
Good
Fazal Hayat
Low
Mullah Radio
Afghanistan / Pakistan border region
EXACT
1974
Kuza Bandai village, Swat Valley
Khyber Pakhtunkhawa Province
Pakistan
6908453
1
علي بن الطاھر بن الفالح العوني الحرزي
ALI
OUNI HARZI
BEN TAHER
BEN FALEH
Al-Qaida
QDi.353
2015-04-10
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. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2016-09-14
2019-05-01
Low
Abou Zoubair
Tunisia
18 Mediterranean Street
Ariana
Syrian Arab Republic
located in as at Mar. 2015
Iraq
possible alternative location as at Mar. 2015
Libya
previously located in
EXACT
1986-03-09
Ariana
Tunisia
Passport
W342058
2011-03-14
Tunisian passport
expires on 13 Mar 2016
National Identification Number
National Identity Card number
08705184
2011-02-24
Tunisia
6908454
1
طارق بن الطاھر بن الفالح العوني الحرزي
TARAK
OUNI HARZI
BEN TAHER
BEN FALEH
Al-Qaida
QDi.354
2015-04-10
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 imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2016-09-14
2019-05-01
Low
Abou Omar Al Tounisi
Tunisia
18 Mediterranean Street
Ariana
Syrian Arab Republic
located in as at Mar. 2015
Iraq
possible alternative location as at Mar. 2015
Libya
previously located in
EXACT
1982-05-03
Tunis
Tunisia
Passport
Passport
Z050399
2003-12-09
Tunisia
expired on 8 Dec. 2008
National Identification Number
National Identification Number
04711809
2003-11-13
Tunisia
6908468
1
SOFIANE
BEN GOUMO
Al-Qaida
QDi.355
2015-09-03
Leader of Ansar al Charia Derna (QDe.145).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Libya
UN List
2020-11-24
Low
Abou Fares al Libi
Good
Sufyan bin Qumu
Libya
EXACT
1959-06-26
Derna
Libya
6908473
1
AQSA
MAHMOOD
Al-Qaida
QDi.356
2015-09-28
Female
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Umm Layth
Syrian Arab Republic
as at Nov. 2013
United Kingdom of Great Britain and Northern Ireland
previous address
EXACT
1994-05-11
Glasgow
Scotland
United Kingdom of Great Britain and Northern Ireland
Passport
720134834
2012-06-27
United Kingdom of Great Britain and Northern Ireland
expires on 27 Jun. 2022
6908484
1
ASEEL
MUTHANA
Al-Qaida
QDi.357
2015-09-30
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Syrian Arab Republic
as at Feb. 2014
United Kingdom of Great Britain and Northern Ireland
previous address
EXACT
1996-11-22
Cardiff
United Kingdom of Great Britain and Northern Ireland
Passport
516088643
2014-01-07
United Kingdom of Great Britain and Northern Ireland
expires on 7 Jan. 2024
6908474
1
NASSER
AHMED
MUTHANA
Al-Qaida
QDi.358
2015-09-28
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Good
Nasir Muthana
Low
Abdul Muthana
Low
Abu Muthana
Low
Abu Al-Yemeni Muthana
Low
Abu Muthanna
Syrian Arab Republic
as at Nov. 2013
United Kingdom of Great Britain and Northern Ireland
previous address until Nov. 2013
EXACT
1994-04-29
Heath
Cardiff
United Kingdom of Great Britain and Northern Ireland
Passport
210804241
2010-07-27
United Kingdom of Great Britain and Northern Ireland
expires on 27 Jul. 2020
6908475
1
OMAR
ALI
HUSSAIN
Al-Qaida
QDi.359
2015-09-28
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Abu-Sa'id Al Britani
Syrian Arab Republic
as at Jan. 2014
United Kingdom of Great Britain and Northern Ireland
previous address until Jan. 2014
EXACT
1987-03-21
High Wycombe
Buckinghamshire
United Kingdom of Great Britain and Northern Ireland
Passport
205939411
2004-07-21
United Kingdom of Great Britain and Northern Ireland
expired on 21 Apr. 2015
6908476
1
SALLY-ANNE
FRANCES
JONES
Al-Qaida
QDi.360
2015-09-28
Female
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2020-11-24
Low
Umm Hussain al-Britani
Low
Sakinah Hussain
Syrian Arab Republic
as at 2013
United Kingdom of Great Britain and Northern Ireland
previous location until 2013
EXACT
1968-11-17
Greenwich, Greater London
United Kingdom of Great Britain and Northern Ireland
Passport
519408086
2013-09-23
expires on 23 Sep. 2023
United Kingdom of Great Britain and Northern Ireland
6908477
1
AMRU
AL-ABSI
Al-Qaida
QDi.361
2015-09-29
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 link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
UN List
2019-05-01
Good
Amr al Absi
Good
Abu al Athir Amr al Absi
Low
Abu al-Athir
Low
Abu al-Asir
Low
Abu Asir
Low
Abu Amr al Shami
Low
Abu al-Athir al-Shami
Low
Abu-Umar al-Absi
Syrian Arab Republic
location as at Sep. 2015
Homs
APPROXIMATELY
1979
Saudi Arabia
6908487
1
Абдурахманов Магомед Магомедзакирович
MAGHOMED
MAGHOMEDZAKIROVICH
ABDURAKHMANOV
Al-Qaida
QDi.363
2015-10-02
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, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2020-11-24
Low
Abu Banat
original script: Абу Банат
Low
Abu al Banat
original script: Абу аль Банат
Turkey
possible location
Syrian Arab Republic
previous confirmed location since Sep. 2012
EXACT
1974-11-24
Khadzhalmahi Village, Levashinskiy District
Republic of Dagestan
Russian Federation
Passport
Russian foreign travel passport number 515458008
expires 30 May 2017
National Identification Number
national passport number
8200203535
Russian Federation
6908488
1
Ислам Сеит-Умарович Атабиев
ISLAM
SEIT-UMAROVICH
ATABIEV
Al-Qaida
QDi.364
2015-10-02
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 Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Russian Federation
UN List
2020-11-24
Low
Abu Jihad
original script: Абу Джихад
Russian Federation
Moscovskiy Microrayon 6, App. 96
Ust- Dzheguta
Republic of Karachayevo-Cherkessia
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1983-09-29
Ust-Dzheguta
Republic of Karachayevo- Cherkessia
Russian Federation
Passport
Russian foreign travel passport number 620169661
National Identification Number
national passport
9103314932
2003-08-15
Russian Federation
issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia
6908489
1
Ахмед Ражапович Чатаев
AKHMED
RAJAPOVICH
CHATAEV
Al-Qaida
QDi.365
2015-10-02
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 Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Russian Federation
UN List
2015-12-30
2015-12-10
2020-11-24
Good
Akhmad Shishani
original script: Ахмад Шишани
Good
David Mayer
original script: Давид Майер
Good
Elmir Sene
original script: Эльмир Сене
Low
Odnorukiy
original script: Однорукий
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1980-07-04
Vedeno Village, Vedenskiy District
Republic of Chechnya
Russian Federation
National Identification Number
national passport
9600133195
Vedensiky District, Republic of Chechnya
Russian Federation
issued by Department of Internal Affairs
Russian Federation
6908490
1
Тархан Исмаилович Газиев
TARKHAN
ISMAILOVICH
GAZIEV
Al-Qaida
QDi.366
2015-10-02
As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its
territory, including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Russian Federation
UN List
2015-12-10
2016-09-06
Good
Ramzan Oduev
original script: Рамзан Одуев
Good
Tarkhan Isaevich Gaziev
original script: Тархан Исаевич Газиев
Good
Husan Isaevich Gaziev
original script: Хусан Исаевич Газиев
Good
Umar Sulimov
original script: Умар Сулимов
Low
Wainakh
original script: Вайнах
Low
Sever
original script: Север
Low
Abu Bilal
original script: Абу-Билал
Low
Abu Yasir
original script: Абу Ясир
Low
Abu Asim
original script: Абу Ясим
Low
Husan
original script: Хусан
Low
Ab-Bilal
Low
Abu-Naser
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1965-11-11
Itum-Kale, Itum-Kalinskiy District
Republic of Chechnya
Russian Federation
6908492
1
Заурбек Салимович Гучаев
ZAURBEK
SALIMOVICH
GUCHAEV
Al-Qaida
QDi.367
2015-10-02
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Russian Federation
UN List
2020-11-24
Low
Bach
original script: Бэч
Low
Fackih
original script: Факих
Low
Vostochniy
original script: Восточный
Low
Muslim
original script: Муслим
Low
Aziz
original script: Азиз
Low
Abdul Aziz
original script: Абул Азиз
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1975-09-07
Chegem-1 Village, Chegemskiy District
Republic of Kabardino-Balkaria
Russian Federation
Passport
Russian foreign travel passport number 622641887
National Identification Number
national passport
8304661431
Russian Federation
6908493
1
Шамиль Магомедович Измайлов
SHAMIL
MAGOMEDOVICH
ISMAILOV
Al-Qaida
QDi.368
2015-10-02
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 for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Russian Federation
UN List
2020-11-24
Good
Shamil Magomedovich Aliev
original script: Шамиль Магомедович Алиев
Low
Abu Hanifa
original script: Абу Ханифа
Syrian Arab Republic
located in as at Aug. 2015
Iraq
possible alternative location as at Aug. 2015
EXACT
1980-10-29
Astrakhan
Russian Federation
Passport
Russian foreign travel passport number 514448632
Alexandria
2010-09-08
issued by Consulate General of the Russian Federation
Egypt
National Identification Number
national passport
1200075689
2000-12-15
Russian Federation
issued by Russian Federation
6908478
1
MU’TASSIM
AL-RUMAYSH
YAHYA
‘ALI
Al-Qaida
QDi.369
2015-09-29
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/View-UN-Notices-Individuals
true
Yemen
UN List
2019-12-06
Low
Rayhanah
Low
Abu-Rayhanah
Low
Handalah
Low
Abu-Rayhanah al-'Ansari al-Jeddawi
true
EXACT
1973-01-04
Jeddah
Saudi Arabia
Passport
01055336
Yemen
National Identification Number
alien registration number 2054275397
1998-07-22
Saudi Arabia
6908479
1
TARAD
ALJARBA
MOHAMMAD
Alnori Alfares
Al-Qaida
QDi.370
2015-09-29
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 Republic as of 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/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2019-12-06
2020-09-10
Good
Tarad Aljarba
Low
Abu-Muhammad al-Shimali
true
EXACT
1979-11-20
Iraq
Passport
E704088
2003-08-26
expired on 2 Jul. 2008
National Identification Number
1121628414
6908525
1
ABD AL-BASET
AZZOUZ
Al-Qaida
QDi.371
2016-02-29
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Libya
UN List
2020-11-24
Good
Abdelbassed Azouz
Good
Abdul Baset Azouz
Low
AA
initials
Libya
last known location
EXACT
1966-02-07
Doma
Libya
Passport
223611
Libya
Passport
British passport number C00146605
6908527
1
GULMUROD
KHALIMOV
Al-Qaida
QDi.372
2016-02-29
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tajikistan
UN List
2020-11-24
Syrian Arab Republic
location as at Sep. 2015
EXACT
1975-05-14
APPROXIMATELY
1975
Varzob area
Tajikistan
Dushanbe
Tajikistan
6908529
1
NUSRET
IMAMOVIC
Al-Qaida
QDi.374
2016-02-29
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 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Bosnia and Herzegovina
UN List
2019-03-29
2019-05-01
Good
Nusret Sulejman Imamovic
Syrian Arab Republic
location as at Sep. 2015
EXACT
1971-09-26
EXACT
1977-09-26
Miljanovci
Kalesija Municipality
Bosnia and Herzegovina
Passport
349054
Bosnia and Herzegovina
Passport
3490054
Bosnia and Herzegovina
6908481
1
BOUBAKER
BEN HABIB
BEN AL-HAKIM
Al-Qaida
QDi.375
2015-09-29
French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
France
Tunisia
UN List
2016-06-24
Good
Boubakeur el-Hakim
Good
Boubaker el Hakim
Low
Abou al Moukatel
Low
Abou Mouqatel
Low
Abu-Muqatil al-Tunisi
Low
El Hakim Boubakeur
Syrian Arab Republic
as at Sep. 2015
EXACT
1983-08-01
Paris
France
6908482
1
PETER
CHERIF
Al-Qaida
QDi.376
2015-09-29
Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French authorities as
of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
Yemen
Al Mukalla
Hadramawt province
EXACT
1982-08-26
Paris, 20th district
France
6908530
1
MUHANNAD
AL-NAJDI
Al-Qaida
QDi.377
2016-02-29
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Saudi Arabia
UN List
2020-11-24
Good
'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Low
Ghassan al-Tajiki
true
EXACT
1984-05-19
al-Duwadmi
Saudi Arabia
6908483
1
MAXIME
HAUCHARD
Al-Qaida
QDi.378
2015-09-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
2016-06-24
Low
Abou Abdallah al Faransi
Syrian Arab Republic
as at Sep. 2015
EXACT
1992-03-17
Saint Aubin les Elbeuf, Normandy
France
National Identification Number
French national identity card number 101127200129
issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020
6908469
1
عبدالعزیز عدي زمین الفضیل
ABD AL-AZIZ
AL-FADHIL
ADAY
ZIMIN
Al-Qaida
QDi.379
2015-09-21
Male
Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). 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/Notices/View-UN-Notices-Individuals
true
UN List
2019-05-01
Good
Abd al-Aziz Udai Samin al-Fadhli
Good
Abd al-Aziz Udai Samin al-Fadhl
Good
Abd al-Aziz Adhay Zimin al-Fadhli
Good
Abdalaziz Ad'ai Samin Fadhli al-Fadhali
true
EXACT
1981-08-27
Kuwait
National Identification Number
281082701081
6908470
1
عبداللطیف بن عبدلله صالح محمد الكواري
ABD AL-LATIF
AL-KAWARI
BIN ABDALLAH
SALIH MUHAMMAD
Al-Qaida
QDi.380
2015-09-21
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Qatar
UN List
2019-05-01
2021-03-23
Good
Abd-al-Latif Abdallah Salih al-Kawari
Good
Abd-al-Latif Abdallah Salih al-Kuwari
Good
Abd-al-Latif Abdallah al-Kawwari
Good
Abd-al-Latif Abdallah al-Kawari
Good
Abu Ali al-Kawari
Qatar
Al Kharaitiyat
EXACT
1973-09-28
Passport
01020802
Qatar
Passport
00754833
2007-05-20
Qatar
Passport
00490327
2001-07-28
Qatar
Passport
01538029
Qatar
expires 14 Mar. 2025
National Identification Number
27363400684
Qatar
6908471
1
حمد عوض ضاحي سرحان الشمري
HAMAD
AL-SHAMMARI
AWAD
DAHI SARHAN
Al-Qaida
QDi.381
2015-09-21
Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and 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/How-we-work/Notices/View-UN-Notices-Individuals
true
Kuwait
UN List
2019-05-01
Low
Abu Uqlah al-Kuwaiti
true
EXACT
1984-01-31
Passport
155454275
Kuwait
National Identification Number
identity card
284013101406
Kuwait
6908472
1
سعد بن سعد محمد شریان الكعبي
SA'D
AL-KA'BI
BIN SA'D
MUHAMMAD SHARIYAN
Al-Qaida
QDi.382
2015-09-21
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Qatar
UN List
2019-05-01
2021-03-23
Good
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Good
Sa'd al-Sharyan al-Ka'bi
Low
Abu Haza'
Low
Abu Hazza'
Low
Umar al-Afghani
Low
Abu Sa'd
Low
Abu Suad
Qatar
Umm Salal
EXACT
1972-02-15
Passport
00966737
Qatar
expired 16 Feb. 2016
National Identification Number
27263401275
Qatar
6908531
1
MORAD
LAABOUDI
Al-Qaida
QDi.383
2016-02-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Morocco
UN List
Low
Abu Ismail
Low
Abu Ismail al-Maghribi
Turkey
EXACT
1993-02-26
Morocco
Passport
UZ6430184
Morocco
National Identification Number
CD595054
Morocco
6908532
1
ALI MUSA
AL-SHAWAKH
Al-Qaida
QDi.384
2016-02-29
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
true
Syrian Arab Republic
UN List
2019-12-06
2020-03-18
Good
'Ali Musa al-Shawagh
Good
Ali al-Hamoud al-Shawakh
Good
Ibrahim al-Shawwakh
Good
Muhammad 'Ali al-Shawakh
Low
Abu Luqman
Low
Ali Hammud
Low
Abdullah Shuwar al-Aujayd
Low
Ali Awas
Low
'Ali Derwish
Low
'Ali al-Hamud
Low
Abu Luqman al-Sahl
Low
Abu Luqman al-Suri
Low
Abu Ayyub
Syrian Arab Republic
EXACT
1973
Sahl Village
Raqqa Province
Syrian Arab Republic
6908533
1
HASAN
AL-SHA’ARI
AL-SALAHAYN
SALIH
Al-Qaida
QDi.385
2016-02-29
Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Libya
UN List
Good
Husayn al-Salihin Salih al-Sha‘iri
Low
Abu Habib al-Libi
Low
Hasan Abu Habib
Libya
EXACT
1975
Derna
Libya
Passport
542858
Libya
National Identification Number
national identification number 55252
Derna
Libya
Libya
6908534
1
MOUNIR
BEN HELAL
BEN DHAOU
BEN BRAHIM
Al-Qaida
QDi.386
2016-02-29
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). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia
UN List
2022-05-27
Low
Mounir Helel
Low
Mounir Hilel
Low
Abu Rahmah
Low
Abu Maryam al-Tunisi
Tunisia
Amria Ben Guerdane, Medenine
EXACT
1983-05-10
Ben Guerdane
Tunisia
National Identification Number
08619445
6908535
1
MOHAMMED
SALEH
ABDEL-HALIM
HEMAIDA
Al-Qaida
QDi.387
2016-02-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Egypt
UN List
Good
Muhammad Hameida Saleh
Good
Muhammad Abd-al-Halim Humaydah
Good
Faris Baluchistan
Egypt
EXACT
1988-09-22
EXACT
1989-09-22
Alexandria
Egypt
6908536
1
SALIM
BENGHALEM
Al-Qaida
QDi.388
2016-02-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
France
UN List
Syrian Arab Republic
as at Sep. 2015
EXACT
1980-07-06
Bourg la Reine
France
6908537
1
ABU UBAYDAH
YUSUF
AL-ANABI
Al-Qaida
QDi.389
2016-02-29
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Algeria
UN List
Good
Abou Obeida Youssef Al-Annabi
Good
Abu-Ubaydah Yusuf Al-Inabi
Low
Mebrak Yazid
Low
Youcef Abu Obeida
Low
Mibrak Yazid
Low
Yousif Abu Obayda Yazid
Low
Yazid Mebrak
Low
Yazid Mabrak
Low
Yusuf Abu Ubaydah
Low
Abou Youcef
Algeria
EXACT
1969-02-07
Annaba
Algeria
6908542
1
فيصل احمد بن علي الزهراني
FAYSAL
AL-ZAHRANI
AHMAD
BIN ALI
Al-Qaida
QDi.392
2016-04-20
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/Notices/View-UN-Notices-Individuals
true
true
Saudi Arabia
UN List
2019-05-01
Good
Faisal Ahmed Ali Alzahrani
Low
Abu Sarah al-Saudi
Low
Abu Sara Zahrani
Syrian Arab Republic
EXACT
1986-01-19
Passport
K142736
Al-Khafji
2011-07-14
Saudi Arabia
Saudi Arabia
Passport
G579315
Saudi Arabia
6908544
1
HUSAYN
JUAYTHINI
Al-Qaida
QDi.394
2016-04-20
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Palestinian
UN List
Good
Hussein Mohammed Hussein Aljeithni
Good
Husayn Muhammad al-Juaythini
Good
Husayn Muhammad Husayn al-Juaythini
Good
Husayn Muhamad Husayn al-Juaythini
Good
Husayn Muhammad Husayn Juaythini
Low
Abu Muath al-Juaitni
Palestinian Territories
Gaza Strip
EXACT
1977-05-03
Nuseirat Refugee Camp
Gaza Strip
Palestinian Territories
Passport
0363464
issued by Palestinian Authority
6908545
1
MUHAMMAD
Ustad
SHOLEH
IBRAHIM
Al-Qaida
QDi.395
2016-04-20
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). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
2022-05-27
Good
Mohammad Sholeh Ibrahim
Good
Muhammad Sholeh Ibrohim
Good
Muhammad Soleh Ibrahim
Good
Sholeh Ibrahim
Good
Muh Sholeh Ibrahim
Indonesia
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo
Jawa Tengah 57572
Indonesia
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten
Sukoharjo
Jawa Tengah
EXACT
1958
Sep.
Demak
Indonesia
National Identification Number
3311092409580002
Indonesia
National Identification Number
3311092409580003
Indonesia
6908547
1
Аслан Авгазарович Бютукаев
ASLAN
AVGAZAROVICH
BYUTUKAEV
Al-Qaida
QDi.396
2016-08-03
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
Low
Amir Khazmat (original script: Амир Хазмат)
Low
Abubakar (original script: Абубакар)
Russian Federation
Akharkho Street, 11, Katyr-Yurt
Achkhoy-Martanovskiy District
Republic of Chechnya
EXACT
1974-10-22
Kitaevka, Novoselitskiy District
Stavropol Region
Russian Federation
6908548
1
Айрат Насимович Вахитов
AYRAT
NASIMOVICH
VAKHITOV
Al-Qaida
QDi.397
2016-08-03
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 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Russian Federation
UN List
Good
Salman Bulgarskiy
original script: Салман Булгарский
true
EXACT
1977-03-27
Naberezhnye Chelny, Republic of Tatarstan
Russian Federation
6908574
1
Рустам Магомедович Асельдеров
RUSTAM
MAGOMEDOVICH
ASELDEROV
Al-Qaida
QDi.398
2016-12-12
Male
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 pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
2017-08-09
2019-05-01
Low
Abu Muhammad (original script: Абу Мухаммад)
Low
Abu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)
Low
Muhamadmuhtar (original script:
Мухамадмухтар)
true
EXACT
1981-03-09
Iki-Burul Village
Iki-Burulskiy District, Republic of Kalmykia
Russian Federation
Passport
Russian passport number 8208 No. 555627
issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan
6908575
1
بسام أحمد الحصري
BASSAM
AHMAD
AL-HASRI
Al-Qaida
QDi.399
2017-02-22
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Syrian Arab Republic
State of Palestine
UN List
Good
Bassam Ahmad Husari
Low
Abu Ahmad Akhlaq
Low
Abu Ahmad al-Shami
Syrian Arab Republic
Southern. Location as of July 2016
EXACT
1969-01-01
APPROXIMATELY
1971
Qalamun
Damascus Province
Syrian Arab Republic
Ghutah
Damascus Province
Syrian Arab Republic
Tadamon
Rif Dimashq
Syrian Arab Republic
6908576
1
إياد نظمي صالح خليل
IYAD
KHALIL
NAZMI
SALIH
Al-Qaida
QDi.400
2017-02-22
Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Jordan
UN List
Good
Ayyad Nazmi Salih Khalil
Good
Eyad Nazmi Saleh Khalil
Low
Iyad al-Toubasi
Low
Iyad al-Tubasi
Low
Abu al-Darda'
Low
Abu-Julaybib al-Urduni
Low
Abu-Julaybib
Syrian Arab Republic
Coastal area of. Location as of April 2016
EXACT
1974
Syrian Arab Republic
Passport
Jordan 654781
approximately issued in 2009
Passport
Jordan 286062
issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004
6908577
1
غالب عبدالله الزيدي
GHALIB
ABDULLAH
AL-ZAIDI
Al-Qaida
QDi.401
2017-02-22
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
true
Yemen
UN List
2019-12-06
Good
Ghalib Abdallah al-Zaydi
Good
Ghalib Abdallah Ali al-Zaydi
Low
Ghalib al Zaydi
true
EXACT
1975
EXACT
1970
Raqqah Region
Marib Governorate
Yemen
6908598
1
FARED
SAAL
Al-Qaida
QDi.403
2017-06-16
Male
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Germany
Algeria
UN List
Low
Abu Luqmaan Al Almani
Low
Abu Lugmaan
true
EXACT
1989-02-18
Bonn
Germany
National Identification Number
national identity card number 5802098444
Bonn
Germany
on 15 Apr. 2010, expired on 14 Apr. 2016
Germany
6908600
1
Muhammad
Anggih Tamtomo
Bahrum
Naim
Al-Qaida
QDi.404
2017-07-20
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). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
Good
Bahrun Naim
Good
Anggih Tamtomo
Low
Abu Rayyan
Low
Abu Rayan
Low
Abu Aisyah
Syrian Arab Republic
Aleppo
Syrian Arab Republic
Raqqa
EXACT
1983-09-06
Surakarta
Indonesia
Pekalongan
Indonesia
6908601
1
Malik
Ruslanovich
Barkhanoev
Al-Qaida
QDi.405
2017-07-20
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Russian Federation
UN List
Low
Saifuddin
Low
Saifuddin al-Ingushi
Low
Saifuddin Ingushi
Iraq
Mosul
EXACT
1992-03-14
Ordzhonikidzevskaya village
Sunzhenskiy district, Ingushetia
Russian Federation
6908602
1
Murad
Iraklievich
Margoshvili
Al-Qaida
QDi.406
2017-07-20
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Russian Federation
Georgia
UN List
Good
Zurab Iraklievich Margoshvili
Good
Murad Akhmedovich Madayev
Good
Lova Madayev
Good
Abu-Muslim Al-Shishani
Low
Muslim
Low
Lava
Low
John
Low
George
Low
Arthur
Low
Sedoy
true
EXACT
1970-01-15
Grozny
Chechen Republic
Russian Federation
6908603
1
OMAN
Ustadz
ROCHMAN
Al-Qaida
QDi.407
2017-07-20
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Indonesia
UN List
Good
Oman Rahman
Good
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
Good
Aman Abdul Rahman
Good
Aman Abdurahman
Good
Aman Abdurrachman
Good
Oman Abdulrohman
Good
Oman Abdurrahman
Good
Aman Abdurrahman
Indonesia
Pasir Putih Prison
Nusa Kambangan Island
EXACT
1972-01-05
Sumedang
Indonesia
6908608
1
ALEXANDA
AMON
KOTEY
Al-Qaida
QDi.408
2017-07-20
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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
United Kingdom of Great Britain and Northern Ireland
UN List
Good
Alexe Kotey
Good
Alexanda Kote
true
EXACT
1983-12-13
London
United Kingdom of Great Britain and Northern Ireland
Passport
094477324
2005-03-05
United Kingdom of Great Britain and Northern Ireland
6908609
1
ELSHAFEE
EL SHEIKH
Al-Qaida
QDi.409
2017-07-20
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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
United Kingdom of Great Britain and Northern Ireland
UN List
Good
El Shafee Elsheikh
Good
Alshafee El-Sheikh
true
EXACT
1988-07-16
London
United Kingdom of Great Britain and Northern Ireland
Passport
801121547
2009-06-16
United Kingdom of Great Britain and Northern Ireland
issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014
6908611
1
SHANE
DOMINIC
CRAWFORD
Al-Qaida
QDi.410
2017-08-18
Male
Trinidad and Tobago
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Trinidad and Tobago
UN List
Low
Asadullah
Low
Abu Sa’d at-Trinidadi
Low
Asad
Syrian Arab Republic
as at May 2014
Turkey
previous location from Nov. 2013 to May 2014
Reyhanli
Hatay
Trinidad and Tobago
from birth until 27 Nov. 2013
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Trinidad and Tobago
alternative location as at Sep. 2011
LP# 41 Ballisier Road, Smith Field Lands
Wallerfield
County of St. George East
EXACT
1986-02-22
Mount Hope
Trinidad and Tobago
Passport
TA959547
2013-11-19
Trinidad and Tobago
issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018
Passport
T1071839
2004-11-08
Trinidad and Tobago
issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014
National Identification Number
National Identification Card
19860222007
2011-06-16
Trinidad and Tobago
expiration date 16 Jun. 2016
National Identification Number
Birth Certificate
B394445
2007-01-23
Trinidad and Tobago
National Identification Number
Driver's Permit
892124B
2007-08-30
Trinidad and Tobago
expiration date 30 Aug. 2010
6908658
1
سالم مصطفى محمد ال منصور
SALIM
AL-MANSUR
MUSTAFA
MUHAMMAD
Al-Qaida
QDi.411
2018-03-06
Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
Good
Salim Mustafa Muhammad Mansur Al-Ifri
Good
Saleem Al-Ifri
Good
Salim Mansur Mustafa
Good
Salim Mansur
Good
Hajji Salim Al-Shaklar
Iraq
previous address
17 Tamoz
Mosul
Iraq
previous address
Tel Afar – Al-Saad
Mosul
EXACT
1962-02-20
EXACT
1959
Baghdad
Iraq
Tel Afar
Nineveh Province
Iraq
Passport
A6489694
2013-09-02
Iraq
expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصور
National Identification Number
national identification card
00813602
2011-09-18
Iraq
name in Arabic script: سالم مصطفى محمد ال منصور
National Identification Number
Certificate of Iraqi Nationality
300397
2013-06-25
Iraq
name in Arabic script: سالم مصطفى محمد
6908659
1
عمر محمود إرحيم الفياض الكبيسي
UMAR
AL-KUBAYSI
MAHMUD
IRHAYYIM
Al-Qaida
QDi.412
2018-03-06
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Iraq
UN List
Good
Umar Mahmud Rahim al-Kubaysi
Good
Omar Mahmood Irhayyim Al-Fayyadh
Good
Umar Mahmud Rahim
Good
Umar Mahmud Rahim Al-Qubaysi
Good
Umar Mahmud Al-Kubaysi Arhaym
Good
Umar Mahmud Arhaym
Good
Omar Mahmood Irhayyim
Good
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Good
Umar al-Kubaysi
Iraq
Al-Qaim
Al-Anbar Province
EXACT
1967-06-16
EXACT
1967-01-01
Al-Qaim
Al-Anbar Province
Iraq
Passport
A4059346
Baghdad
2013-05-29
Iraq
expires on 27 May 2021
Iraq
National Identification Number
national identification card
00405771
2013-05-20
Iraq
name in Arabic script: عمر محمود إرحيم الفياض
Iraq
National Identification Number
Certificate of Iraqi Nationality
540763
1984-02-13
Iraq
name in Arabic script: عمر محمود إرحيم
6908700
1
MYRNA
AJIJUL
MABANZA
Al-Qaida
QDi.413
2018-06-18
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/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
Good
Myrna Adijul Mabanza
Good
Myrna Ajilul Mabanza
Philippines
Basilan Province
Philippines
previous address
Zamboanga City
Saudi Arabia
previous address
Jeddah
Saudi Arabia
previous address
Daina
EXACT
1991-07-11
National Identification Number
Voter ID
73320881AG1191MAM20000
National Identification Number
Student ID
200801087
National Identification Number
Other ID
140000900032
6908701
1
ABDULPATTA
ESCALON
ABUBAKAR
Al-Qaida
QDi.414
2018-06-18
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/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Philippines
UN List
Good
Abdulpatta Abubakar Escalon
Good
Abdul Patta Escalon Abubakar
Good
Abdul Patta Abu Bakar
Philippines
Saudi Arabia
previous address
Jeddah
Saudi Arabia
previous address
Daina
EXACT
1965-03-03
EXACT
1965-01-01
EXACT
1965-01-11
Tuburan
Basilan Province
Philippines
Passport
EC6530802
Philippines
expires 19 Jan. 2021
Passport
EB2778599
Philippines
National Identification Number
2135314355
Saudi Arabia
National Identification Number
202112421
Saudi Arabia
6908718
1
عدنان أبو وليد الصحراوي
ADNAN
ABOU WALID
AL-SAHRAOUI
Al-Qaida
QDi.415
2018-08-09
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/View-UN-Notices-Individuals
true
UN List
Good
Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir
Good
Adnan Abu Walid al-Sahrawi
Good
Abu Walid al Sahrawi
Good
Adnan Abu Walid al-Sahraoui
Good
Adnan Abu Waleed al-Sahrawi
Good
Lehbib Ould Ali Ould Said Ould Joumani
Mali
Ménaka
Gao Region
EXACT
1973-02-16
Laayoune
6908719
1
MOHAMMED
YUSIP
KARIM
Al-Qaida
QDi.416
2018-08-23
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/How-we-work/Notices/View-UN-Notices-Individuals
Indonesia
UN List
Low
Abu Walid al Indunisi
Low
Zidni Elma
Low
Udtadz Syaifudin
Low
Mohammad Yusef Karim Faiz
Low
Muh Saifudin
Low
Kembar Khalid
Low
Mohamad Yusuf Karim Saifullah Faiz
Low
Mohammad Saifuddin Mohammad Yusuf Faiz
Low
Ustadz Faiz
Low
Saifudin Faiz
Low
Kholid Faiz
Low
Abdullah Faiz
Low
Fauz Faturohman
Syrian Arab Republic
location since 2015
EXACT
1978-10-11
Indonesia
6908720
1
MOHAMAD
RAFI
BIN UDIN
Al-Qaida
QDi.417
2018-08-23
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: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Malaysia
Indonesia
UN List
Low
Mohd Radi Bin Udin
Low
Abu Awn al Malizi
Low
Muhammad Ratin
Low
Muhammad Rafiuddin
Low
Abu Una al Malayzie
Low
Mhammad Rahim Bin Udin
Low
Abu Ayn Tok Cit
Low
Muhammad Ratin Bin Nurdin
Malaysia
as at 30 Jan. 2014
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
as at 23 Apr. 2010
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
as at 6 Apr. 2007
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100
Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Syrian Arab Republic
location since 2014
EXACT
1966-06-03
Negri Sembilan
Malaysia
Passport
A31142734
2013-11-06
Malaysia
issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015
National Identification Number
National Identification Card
660603-05-5267
Malaysia
issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin
6908721
1
MUHAMMED
KIRAM
REZA
LAHAMAN
Al-Qaida
QDi.418
2018-08-23
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 Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Philippines
UN List
Low
Abdul Rahman
Low
Abu Abdul Rahman al Filipini
Low
Abtol Rahman
Philippines
previous address
Brgy Recodo
Zamboanga City
Western Mindanao
Philippines
previous address
96 IlangIlang, Sarmiento Subdivision, Panabo
Davao City
Eastern Mindanao
Syrian Arab Republic
location since 2015
EXACT
1990-03-03
Zamboanga City
Zamboanga del Sur
Philippines
Passport
XX3966391
2015-02-25
Philippines
issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020
Passport
EC3524065
Philippines
6908742
1
ANJEM
CHOUDARY
Al-Qaida
QDi.419
2018-10-15
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 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-Notices-Individuals
United Kingdom of Great Britain and Northern Ireland
UN List
2019-10-11
Low
Abu Luqman
United Kingdom of Great Britain and Northern Ireland
London
EXACT
1967-01-18
Welling, London
United Kingdom of Great Britain and Northern Ireland
Passport
516384722
2013-05-06
United Kingdom of Great Britain and Northern
Ireland
issued by Passport Office Glasgow, expires 06 Jun. 2023
6908757
1
طه إبراهيم عبد الله بكر ال خويت
TAHA
AL KHUWAYT
IBRAHIM
ABDALLAH BAKR
Al-Qaida
QDi.420
2018-11-19
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 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
false
Iraq
UN List
2022-05-27
Good
Hajji Abdelnasser
Good
Hajji Abd al-Nasr
Good
Hajji 'Abd Al-Nasir
formerly listed as
Low
Taha al-Khuwayt
Low
Mullah Taha
Low
Mullah Khuwayt
Prison in Iraq
true
BETWEEN
1965
1969
Tall 'Afar
Iraq
6908767
1
حمزة أسامة محمد بن لادن
HAMZA
BIN LADEN
USAMA
MUHAMMAD
Al-Qaida
QDi.421
2019-02-28
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2019-03-13
true
EXACT
1989-05-09
Jeddah
Saudi Arabia
6908769
1
محمد مسعود اظہر علوی
MOHAMMED
ALVI
MASOOD
AZHAR
Al-Qaida
QDi.422
2019-05-01
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/How-we-work/Notices/View-UN-Notices-Individuals
Pakistan
UN List
Low
Masud Azhar
Low
Wali Adam Isah
Low
Wali Adam Esah
true
EXACT
1968-07-10
EXACT
1968-06-10
Bahawalpur
Punjab Province
Pakistan
6908782
1
علي ما يشو
ALI
MAYCHOU
Al-Qaida
QDi.423
2019-08-14
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Morocco
UN List
Good
Abderahmane al Maghrebi
Good
Abderrahmane le Marocain
Low
Abou Abderahmane Sanhaji
Mali
EXACT
1983-05-25
Taza
Morocco
Passport
V06359364
Morocco
National Identification Number
identity card
AB704306
Morocco
6908783
1
BAH
AG MOUSSA
Al-Qaida
QDi.424
2019-08-14
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
true
Mali
UN List
2019-08-20
Good
Ag Mossa
Good
Ammi Salim
true
EXACT
1958-01-01
EXACT
1952-12-31
EXACT
1956-10-28
6908823
1
AMADOU
KOUFA
Al-Qaida
QDi.425
2020-02-04
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
true
UN List
Good
Amadou Barry
Good
Amadou Kouffa
Good
Hamadoun Koufa
Good
Hamadoun Kouffa
Good
Hamadou Koufa
Good
Hamadou Kouffa
Mali
APPROXIMATELY
1958
Koufa
Mali
6908841
1
أمیر محمد سعید عبد
الرحمن السلبي
Amir
al-Salbi
Muhammad Sa’id
Abdal-Rahman
Al-Qaida
QDi.426
2020-05-21
Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (سميرة شريف) or
Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر).
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 Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
false
Iraq
UN List
2022-05-27
Good
Abu Ibrahim al-Hashimi
al-Qurashi
Good
Hajji Abdallah
Good
Abu ‘Umar
al-Turkmani
Good
Abdullah
Qardash
Good
Abu ‘Abdullah
Qardash
Good
al-Hajj Abdullah
Qardash
Good
Hajji Abdullah
Al-Afari
Good
`Abdul Amir Muhammad
Sa'id Salbi
Good
Muhammad Sa'id
`Abd-al-Rahman al-Mawla
Good
Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
Low
Al-Ustadh
Low
Ustadh Ahmad
Good
Amir Muhammad Sa’id
Abdal-Rahman al-Mawla
previously listed as
Iraq
previous address
House 110, Street 704, District 704
Tall ‘Afar
Iraq
previous address
near Shahid Mazen Mosque and al-Khansa Hospital
Mosul
Syrian Arab Republic
Idlib
EXACT
1976-10-05
EXACT
1976-10-01
EXACT
1976-01-06
Tall’Afar
Iraq
Mosul
Iraq
National Identification
Number
00278640
2012-05-02
6908843
1
Noor
Mufti
Wali
Mehsud
Al-Qaida
QDi.427
2020-07-16
Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Pakistan
UN List
Good
Abu Mansoor Asim
true
EXACT
1978-06-26
Gurguray
Pakistan
6908833
1
جمال حسين حسن زينيه
JAMAL
ZEINIYE
HUSSEIN
HASSAN
Al-Qaida
QDi.428
2020-10-08
Male
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
true
Syrian Arab Republic
UN List
Good
Jamal Husayn Zayniyah
Low
Abu Malek El Talleh
Low
Abu Hussein
Low
abu-Malik al-Ansari
Low
Abu-Malik al-Shami
Low
Abu-Malik al-Talli
Syrian Arab Republic
Lebanon
Arsal
Bekaa
EXACT
1972-08-17
EXACT
1972-01-01
Benghazi
Libya
Al Tall
Syrian Arab Republic
Tell Mnin
Syrian Arab Republic
Passport
3987189
Syrian Arab Republic
National Identification Number
13080011550
National Identification Number
Identification Card No.
5877002
2011-05-25
Syrian Arab Republic
6908857
1
محمد علي الحبو
MOHAMMAD
ALI
AL HABBO
Al-Qaida
QDi.429
2021-06-17
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
true
true
Syrian Arab Republic
UN List
Good
Mohamad Abdulkarim
Good
Muhammad Abd-al-Karim
Low
Al-Hebo
Low
Al-Habu
Low
Alhobo
Low
Habo
Low
Hebbo
Low
Habu
Turkey
since 2016
Gazantiep
Syrian Arab Republic
Raqqa
EXACT
1983-10-01
EXACT
1983-03-15
EXACT
1980-01-01
Raqqa
Syrian Arab Republic
Passport
00814L001424
Syrian Arab Republic
National Identification Number
10716775
Syrian Arab Republic
National Identification Number
2020316097
Syrian Arab Republic
National Identification Number
2020409266
Syrian Arab Republic
6908858
1
EMRAAN
ALI
Al-Qaida
QDi.430
2021-11-23
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.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Trinidad and Tobago
United States of America
UN List
2022-04-01
Low
Abu Jihad TNT
United States of America
in detention, Federal Detention Center – Miami, Register Number:
10423-509
Trinidad and Tobago
previous location 2008-March 2015
#12 Rio Claro Mayaro Road, Rio Claro
Trinidad and Tobago
previous location circa 2003
#7 GUAYAGUAYARE Road, Rio Claro
United States of America
previous location- January 1991-2008
EXACT
1967-07-04
Rio Claro
Trinidad and Tobago
Passport
TB162181
Trinidad and Tobago
issued on 27 January 2015, expired 26 January 2020
Passport
420985453
United States of America
expired 6 February 2017
National Identification Number
19670704052
Trinidad and Tobago
6908866
1
ثناء اللہ غفاری
SANAULLAH
Dr.
GHAFARI
Al-Qaida
QDi.431
2021-12-21
Male
Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K)
(QDe.161). Information Technology Expert. 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
true
Afghanistan
UN List
Good
Dr. Shahab al Muhajir
Good
Shahab Muhajer
Good
Shahab Mohajir
Good
Shahab Mahajar
Good
Shihab al Muhajir
Good
Shihab Muhajer
Good
Shihab Mohajir
Good
Shihab Mahajar
Afghanistan
2021
Afghanistan
previous
Kunduz
EXACT
1994-10-28
Afghanistan
6908861
1
أشرف القيزاني
ASHRAF
AL-QIZANI
Al-Qaida
QDi.432
2021-12-29
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
true
Tunisia
UN List
Good
Ashraf al-Gizani
Good
Abu ‘Ubaydah al-Kafi
Good
Achref Ben Fethi Ben Mabrouk Guizani
Good
Achraf Ben Fathi Ben Mabrouk Guizani
true
EXACT
1991-10-05
Gouazine, Dahmani, Governorate of Le Kef
Tunisia
National Identification Number
13601334
Tunisia
6908887
1
ABDUL
REHMAN
MAKKI
Al-Qaida
QDi.433
2023-01-16
He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. 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
true
true
Pakistan
UN List
Good
Abdur Rehman Makki
Good
Abdur Rahman Makki
Good
Abdul Rahman Makki
Good
Hafiz Abdul Rahman Makki
Good
Hafiz Abdul Rehman Makki
Good
Hafiz Abdul Rehman
Pakistan
Tayyiba Markaz
Muridke
Punjab Province
EXACT
1954-12-10
Bahawalpur
Punjab Province
Pakistan
Passport
CG9153881
2007-11-02
Pakistan
Passport
A5199819
Pakistan
National Identification Number
6110111883885
Pakistan
National Identification Number
34454009709
Pakistan
113445
1
ABU SAYYAF GROUP
Al-Qaida
QDe.001
2001-10-06
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2020-11-24
a.k.a.
Al Harakat Al Islamiyya
Philippines
113457
1
AL-ITIHAAD AL-ISLAMIYA / AIAI
Al-Qaida
QDe.002
2001-10-06
Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
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).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
الاتحاد الاسلامي
UN List
2007-12-21
2011-12-13
2013-03-18
2019-08-09
2020-11-24
113236
1
EGYPTIAN ISLAMIC JIHAD
Al-Qaida
QDe.003
2001-10-06
Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
الجهاد الاسلامي المصري
UN List
2009-03-05
2011-12-13
2020-11-24
a.k.a.
Egyptian Al-Jihad
a.k.a.
Jihad Group
a.k.a.
New Jihad
a.k.a.
Al-Jihad
a.k.a.
Egyptian Islamic Movement
113458
1
AL-QAIDA
Al-Qaida
QDe.004
2001-10-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
القاعدة
UN List
2009-03-05
2012-03-21
2020-11-24
a.k.a.
"The Base"
a.k.a.
Al Qaeda
a.k.a.
Islamic Salvation Foundation
a.k.a.
The Group for the Preservation of the Holy Sites
a.k.a.
The Islamic Army for the Liberation of Holy Places
a.k.a.
The World Islamic Front for Jihad Against Jews and
Crusaders
a.k.a.
Usama Bin Laden Network
a.k.a.
Usama Bin Laden Organization
a.k.a.
Al Qa'ida
a.k.a.
Al Qa’ida/Islamic Army
113459
1
AL RASHID TRUST
Al-Qaida
QDe.005
2001-10-06
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad,
Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the
financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as
"Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended
on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the
Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by
Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019).
Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in
February 2007 it has continued its activities. 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 link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2008-10-21
2008-12-10
2011-12-13
2019-12-06
a.k.a.
Al-Rasheed Trust
a.k.a.
Al Rasheed Trust
a.k.a.
Al-Rashid Trust
a.k.a.
Aid Organization of the Ulema, Pakistan
a.k.a.
Al Amin Welfare Trust
a.k.a.
Al Amin Trust
a.k.a.
Al Ameen Trust
a.k.a.
Al-Ameen Trust
a.k.a.
Al Madina Trust
a.k.a.
Al-Madina Trust
Pakistan
Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Karachi
Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura
Lahore
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
113237
1
ARMED ISLAMIC GROUP
Al-Qaida
QDe.006
2001-10-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
الجماعة الاسلامية المسلحة
UN List
2008-04-07
2011-12-13
2020-11-24
a.k.a.
Al Jamm’ah Al-Islamiah Al- Musallah
a.k.a.
GIA
a.k.a.
Groupe Islamique Armé
Algeria
113461
1
ASBAT AL-ANSAR
Al-Qaida
QDe.007
2001-10-06
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
عصبة الأنصار
UN List
2009-01-30
2011-12-13
2020-11-24
Lebanon
Ein el-Hilweh camp
113263
1
HARAKAT UL-MUJAHIDIN / HUM
Al-Qaida
QDe.008
2001-10-06
Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2020-11-24
a.k.a.
Al-Faran
a.k.a.
Al-Hadid
a.k.a.
Al-Hadith
a.k.a.
Harakat Ul-Ansar
a.k.a.
HUA
a.k.a.
Harakat Ul- Mujahideen
Pakistan
114074
1
ISLAMIC ARMY OF ADEN
Al-Qaida
QDe.009
2001-10-06
Review pursuant to Security Council resolution 1822 (2008) was concluded on 9
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
113964
1
ISLAMIC MOVEMENT OF UZBEKISTAN
Al-Qaida
QDe.010
2001-10-06
Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2020-11-24
a.k.a.
IMU
114090
1
LIBYAN ISLAMIC FIGHTING GROUP
Al-Qaida
QDe.011
2001-10-06
Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
الجماعة الاسلامية المقاتلة الليبية
UN List
2009-03-05
2011-12-13
2020-11-24
a.k.a.
LIFG
Libya
113858
1
MAKHTAB AL-KHIDAMAT
Al-Qaida
QDe.012
2001-10-06
Absorbed into Al-Qaida (QDe.004). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
مكتب الخدمات
UN List
2009-03-05
2011-12-13
2020-11-24
a.k.a.
MAK
a.k.a.
Al Kifah
113995
1
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Al-Qaida
QDe.014
2001-10-06
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
2009-07-17
تنظيم القا عدة ببلاد المغرب الاسلامي
UN List
2007-04-26
2008-04-07
2009-07-17
2011-12-13
2020-11-24
a.k.a.
AQIM
a.k.a.
Al Qaïda au Maghreb islamique (AQMI)
f.k.a.
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
f.k.a.
Salafist Group For Call and Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
114113
1
WAFA HUMANITARIAN ORGANIZATION
Al-Qaida
QDe.015
2001-10-06
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 2001. 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-Entities
UN List
2012-03-21
2019-12-06
2020-09-10
a.k.a.
Al Wafa
a.k.a.
Al Wafa Organization
a.k.a.
Wafa Al-Igatha Al-Islamia
Pakistan
at time of listing
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar
Kuwait
at time of listing
United Arab Emirates
at time of listing
Afghanistan
at time of listing
113965
1
JAISH-I-MOHAMMED
Al-Qaida
QDe.019
2001-10-17
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2020-11-24
a.k.a.
Army of Mohammed
Pakistan
113854
1
JAM'YAH TA'AWUN AL-ISLAMIA
Al-Qaida
QDe.020
2001-10-17
Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. 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 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
a.k.a.
Society of Islamic Cooperation
a.k.a.
Jam'iyat Al Ta'awun Al Islamiyya
a.k.a.
Jit
Afghanistan
Kandahar City
113993
1
RABITA TRUST
Al-Qaida
QDe.021
2001-10-17
Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2015-06-18
2020-11-24
Pakistan
Room 9a, 2nd Floor, Wahdat Road
Education Town, Lahore
Pakistan
at time of listing
Wares Colony
Lahore
113883
1
UMMAH TAMEER E-NAU (UTN)
Al-Qaida
QDe.068
2001-12-24
Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. 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 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
Afghanistan
Street 13, Wazir Akbar Khan
Kabul
Pakistan
113226
1
AFGHAN SUPPORT COMMITTEE (ASC)
Al-Qaida
QDe.069
2002-01-11
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
a.k.a.
Lajnat ul Masa Eidatul Afghania
a.k.a.
Jamiat Ayat-ur-Rhas al Islamiac
a.k.a.
Jamiat Ihya ul Turath al Islamia
a.k.a.
Ahya ul Turas
Pakistan
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi
Peshawar
Afghanistan
Cheprahar Hadda, Mia Omar Sabaqah School
Jalabad
113994
1
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Al-Qaida
QDe.070
2002-01-11
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. 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
جمعية احياء التراث الاسلامي
UN List
2006-07-25
2009-03-05
2011-12-13
2015-06-15
2020-11-24
a.k.a.
Revival of Islamic Society Heritage on the African Continent
a.k.a.
Jamia Ihya ul Turath
a.k.a.
RIHS
a.k.a.
Jamiat Ihia Al-Turath Al-Islamiya
a.k.a.
Al-Furqan Foundation Welfare Trust
a.k.a.
Al-Furqan Welfare Foundation
Pakistan
Afghanistan
113356
1
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Al-Qaida
QDe.088
2002-09-11
Active in China, South Asia and Central Asia. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2008-10-03
2011-12-13
2020-11-24
a.k.a.
The Eastern Turkistan Islamic Party
a.k.a.
The Eastern Turkistan Islamic Party of Allah
a.k.a.
Islamic Party of Turkestan
a.k.a.
Djamaat Turkistan
113977
1
MOROCCAN ISLAMIC COMBATANT GROUP
Al-Qaida
QDe.089
2002-10-10
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. 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
الجماعة الاسلامية المغربية المقاتلة
UN List
2009-03-05
2020-11-24
a.k.a.
Groupe Islamique Combattant Marocain
a.k.a.
GICM
Morocco
113997
1
TUNISIAN COMBATANT GROUP
Al-Qaida
QDe.090
2002-10-10
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. 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
الجماعة التونسية المقاتلة
UN List
2004-11-26
2009-03-05
2011-12-13
2020-11-24
a.k.a.
Groupe Combattant Tunisien
a.k.a.
Groupe Islamiste Combattant Tunisien
a.k.a.
GICT
Tunisia
113476
1
GLOBAL RELIEF FOUNDATION (GRF)
Al-Qaida
QDe.091
2002-10-22
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 Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2004-11-26
2005-12-20
2006-07-25
2009-03-24
2010-03-11
2010-03-25
2011-04-28
2012-02-21
2014-02-14
2019-12-06
United States of America
9935 South 76th Avenue, Unit 1, Bridgeview
Illinois
60455
United States of America
P.O. Box 1406, Bridgeview
Illinois
60455
113967
1
JEMAAH ISLAMIYAH
Al-Qaida
QDe.092
2002-10-25
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. 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
UN List
2011-12-13
2020-11-24
a.k.a.
Jema’ah Islamiyah
a.k.a.
Jemaah Islamiya
a.k.a.
Jemaah Islamiah
a.k.a.
Jamaah Islamiyah
a.k.a.
Jama’ah Islamiyah
113474
1
BENEVOLENCE INTERNATIONAL FOUNDATION
Al-Qaida
QDe.093
2002-11-21
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/How-we-work/Notices/View-UN-Notices-Entities
UN List
2003-01-24
2011-04-28
2012-05-18
2019-12-06
a.k.a.
Al Bir Al Dawalia
a.k.a.
BIF
a.k.a.
BIF-USA
a.k.a.
Mezhdunarodnyj Blagotvoritel'nyl Fond
United States of America
8820 Mobile Avenue, IA
Oak Lawn
Illinois
60453
United States of America
P.O. Box 548
Worth
Illinois
60482
United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W
Palos Hills
Illinois
60465
United States of America
(Formerly located at) 20-24 Branford Place, Suite 705
Newark
New Jersey
07102
Sudan
P.O. Box 1937
Khartoum
Bangladesh
Gaza Strip
Yemen
114089
1
LASHKAR I JHANGVI (LJ)
Al-Qaida
QDe.096
2003-02-03
Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2017-11-20
113460
1
ANSAR AL-ISLAM
Al-Qaida
QDe.098
2003-02-24
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. 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
أنصار الاسلام
UN List
2004-03-31
2009-03-05
2009-03-18
2010-10-21
2011-12-13
2020-11-24
a.k.a.
Devotees of Islam
a.k.a.
Jund al-Islam
a.k.a.
Soldiers of Islam
a.k.a.
Kurdistan Supporters of Islam
a.k.a.
Supporters of Islam in Kurdistan
a.k.a.
Followers of Islam in Kurdistan
a.k.a.
Kurdish Taliban
a.k.a.
Soldiers of God
a.k.a.
Ansar al-Sunna Army
a.k.a.
Jaish Ansar al-Sunna
a.k.a.
Ansar al-Sunna
113963
1
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Al-Qaida
QDe.099
2003-03-04
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2019-12-06
a.k.a.
The Islamic Peacekeeping Brigade
a.k.a.
The Islamic Peacekeeping Army
a.k.a.
The International Brigade
a.k.a.
Islamic Peacekeeping Battalion
a.k.a.
International Battalion
a.k.a.
Islamic Peacekeeping International Brigade
113868
1
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Al-Qaida
QDe.100
2003-03-04
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2006-07-25
2011-12-13
2020-11-24
a.k.a.
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
a.k.a.
Riyadh-as-Saliheen
a.k.a.
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
a.k.a.
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
a.k.a.
Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
114111
1
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Al-Qaida
QDe.101
2003-03-04
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. 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
UN List
2006-07-25
2011-12-13
2020-11-24
a.k.a.
The Islamic Special Purpose Regiment
a.k.a.
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
a.k.a.
Islamic Regiment of Special Meaning
113455
1
AL-HARAMAIN FOUNDATION (PAKISTAN)
Al-Qaida
QDe.104
2004-01-26
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. 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
UN List
2012-03-21
2020-11-24
Pakistan
at time of listing
House #279, Nazimuddin Road, F-10/1, Islamabad
113338
1
AL-HARAMAYN FOUNDATION (KENYA)
Al-Qaida
QDe.105
2004-01-26
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2019-05-01
Kenya
at time of listing
Nairobi
Kenya
at time of listing
Garissa
Kenya
at time of listing
Dadaab
113339
1
AL-HARAMAYN FOUNDATION (TANZANIA)
Al-Qaida
QDe.106
2004-01-26
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Tanzania
at time of listing
P.O. Box 3616
Dar es Salaam
Tanzania
at time of listing
Tanga
Tanzania
at time of listing
Singida
113231
1
AL FURQAN
Al-Qaida
QDe.107
2004-05-11
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 at Dec. 2008. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2004-11-26
2009-03-24
2019-05-01
a.k.a.
Dzemilijati Furkan
a.k.a.
Dzem'ijjetul Furqan
a.k.a.
Association for Citizens Rights and Resistance to
Lies
a.k.a.
Dzemijetul Furkan
a.k.a.
Association of Citizens for the Support of Truth and
Supression of Lies
a.k.a.
Sirat
a.k.a.
Association for Education, Culture and Building
Society-Sirat
a.k.a.
Association for Education, Cultural, and to Create Society
-Sirat
a.k.a.
Istikamet
a.k.a.
In Siratel
a.k.a.
Citizens’ Association for Support and Prevention of lies –
Furqan
Bosnia and Herzegovina
30a Put Mladih Muslimana (ex Pavla Lukaca Street)
71 000 Sarajevo
Bosnia and Herzegovina
72 ul. Strossmajerova
Zenica
Bosnia and Herzegovina
42 Muhameda Hadzijahica
Sarajevo
Bosnia and Herzegovina
70 and 53 Strosmajerova Street
Zenica
Bosnia and Herzegovina
Zlatnih Ljiljana Street
Zavidovici
114112
1
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Al-Qaida
QDe.108
2004-05-11
In 2002-2004, Taibah International – Bosnia offices used premises of the
Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid
Association under registry number 7. Taibah International – Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2009-03-24
2020-11-24
a.k.a.
Taibah International Aid Agency
a.k.a.
Taibah International Aid Association
a.k.a.
Al Taibah, Intl.
a.k.a.
Taibah International Aide Association
Bosnia and Herzegovina
6 Avde Smajlovica Street
Novo Sarajevo
Bosnia and Herzegovina
26 Tabhanska Street
Visoko
Bosnia and Herzegovina
3 Velika Cilna Ulica
Visoko
Bosnia and Herzegovina
26 Tabhanska Street
Visoko
113232
1
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al-Qaida
QDe.109
2004-06-28
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 at
Dec. 2008. Its premises and humanitarian activities were transferred under Government
supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2004-11-26
2008-09-16
2009-03-24
2020-11-24
a.k.a.
Al Haramain Al Masjed Al Aqsa
a.k.a.
Al Haramayn Al Masjid Al Aqsa
a.k.a.
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
a.k.a.
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Bosnia and Herzegovina
Branch Address: 2A Hasiba Brankovica
Sarajevo
Bosnia and Herzegovina
14 Bihacka Street
Sarajevo
Bosnia and Herzegovina
64 Potur mahala Street
Travnik
Bosnia and Herzegovina
Zenica
113453
1
AL-HARAMAIN: AFGHANISTAN BRANCH
Al-Qaida
QDe.110
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Afghanistan
at time of listing
113335
1
AL-HARAMAIN: ALBANIA BRANCH
Al-Qaida
QDe.111
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Albania
at time of listing
Irfan Tomini Street, #58
Tirana
113454
1
AL-HARAMAIN: BANGLADESH BRANCH
Al-Qaida
QDe.112
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Bangladesh
at time of listing
House 1, Road 1, S-6
Uttara, Dhaka
113233
1
AL-HARAMAIN: ETHIOPIA BRANCH
Al-Qaida
QDe.113
2004-07-06
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Ethiopia
at time of listing
Woreda District 24 Kebele Section 13
Addis Ababa
113235
1
AL-HARAMAIN: THE NETHERLANDS BRANCH
Al-Qaida
QDe.114
2004-07-06
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
UN List
2012-04-13
2015-06-15
2020-11-24
a.k.a.
Stichting Al Haramain Humanitarian Aid
The Netherlands
at time of listing
Jan Hanzenstraat 114, 1053SV
Amsterdam
113966
1
AL-QAIDA IN IRAQ
Al-Qaida
QDe.115
2004-10-18
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
القاعده في العراق
UN List
2004-12-02
2009-03-05
2011-12-13
2013-05-30
2014-05-14
2014-06-02
2020-11-24
a.k.a.
AQI
a.k.a.
al-Tawhid
a.k.a.
the Monotheism and Jihad Group
a.k.a.
Qaida of the Jihad in the Land of the Two Rivers
a.k.a.
Al-Qaida of Jihad in the Land of the Two Rivers
a.k.a.
The Organization of Jihad’s Base in the Country of the Two Rivers
a.k.a.
The Organization Base of Jihad/Country of the Two Rivers
a.k.a.
The Organization Base of Jihad/Mesopotamia
a.k.a.
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
a.k.a.
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
a.k.a.
Jama'at Al-Tawhid Wa'al-Jihad
a.k.a.
JTJ
a.k.a.
Islamic State of Iraq
a.k.a.
ISI
a.k.a.
al-Zarqawi network
a.k.a.
Islamic State in Iraq and the Levant
113234
1
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Al-Qaida
QDe.116
2004-09-28
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2012-03-21
2020-11-24
Union of the Comoros
at time of listing
B/P: 1652 Moroni
114076
1
LASHKAR-E-TAYYIBA
Al-Qaida
QDe.118
2005-05-02
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2005-11-03
2008-12-10
2012-03-14
2020-11-24
a.k.a.
Lashkar-e-Toiba
a.k.a.
Lashkar-i-Taiba
a.k.a.
al Mansoorian
a.k.a.
al Mansooreen
a.k.a.
Army of the Pure
a.k.a.
Army of the Righteous
a.k.a.
Army of the Pure and Righteous
a.k.a.
Paasban-e-Kashmir
a.k.a.
Paasban-i-Ahle-Hadith
a.k.a.
Pasban-e-Kashmir
a.k.a.
Pasban-e-Ahle-Hadith
a.k.a.
Paasban-e-Ahle-Hadis
a.k.a.
Pashan-e-ahle Hadis
a.k.a.
Lashkar e Tayyaba
a.k.a.
LET
a.k.a.
Jamaat-ud-Dawa
a.k.a.
JUD
a.k.a.
Jama'at al-Dawa
a.k.a.
Jamaat ud-Daawa
a.k.a.
Jamaat ul-Dawah
a.k.a.
Jamaat-ul-Dawa
a.k.a.
Jama'at-i-Dawat
a.k.a.
Jamaiat-ud-Dawa
a.k.a.
Jama'at-ud-Da'awah
a.k.a.
Jama'at-ud-Da'awa
a.k.a.
Jamaati-ud-Dawa
a.k.a.
Falah-i-Insaniat Foundation (FIF)
113853
1
ISLAMIC JIHAD GROUP
Al-Qaida
QDe.119
2005-06-01
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2006-04-19
2008-02-20
2011-12-13
2020-11-24
a.k.a.
Jama’at al-Jihad
a.k.a.
Libyan Society
a.k.a.
Kazakh Jama’at
a.k.a.
Jamaat Mojahedin
a.k.a.
Jamiyat
a.k.a.
Jamiat al-Jihad al-Islami
a.k.a.
Dzhamaat Modzhakhedov
a.k.a.
Islamic Jihad Group of Uzbekistan
a.k.a.
al-Djihad al-Islami
a.k.a.
Zamaat Modzhakhedov Tsentralnoy Asii
a.k.a.
Islamic Jihad Union
113227
1
AL-AKHTAR TRUST INTERNATIONAL
Al-Qaida
QDe.121
2005-08-17
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2008-12-10
2011-12-13
2019-05-01
a.k.a.
Al Akhtar Trust
a.k.a.
Al-Akhtar Medical Centre
a.k.a.
Akhtarabad Medical Camp
a.k.a.
Pakistan Relief Foundation
a.k.a.
Pakistani Relief Foundation
a.k.a.
Azmat-e-Pakistan Trust
a.k.a.
Azmat Pakistan Trust
Pakistan
ST-1/A, Gulsahn-e-Iqbal, Block 2
Karachi
25300
Pakistan
Gulistan-e-Jauhar, Block 12
Karachi
2812924
1
RAJAH SOLAIMAN MOVEMENT
Al-Qaida
QDe.128
2008-06-04
Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2011-12-13
2018-05-09
2019-12-06
a.k.a.
Rajah Solaiman Islamic Movement
a.k.a.
Rajah Solaiman Revolutionary Movement
Philippines
Barangay Mal-Ong
Anda
Pangasinan Province
Philippines
Sitio Dueg, Barangay Maasin
San Clemente
Tarlac Province
Philippines
Number 50, Purdue Street, Cubao
Quezon City
2881836
1
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida
QDe.129
2010-01-19
AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating
primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia
(2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi
(QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
القاعدة في جزيرة العرب
UN List
2012-10-04
2015-06-15
2016-06-24
a.k.a.
Al-Qaida of Jihad Organization in the Arabian
Peninsula
a.k.a.
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
a.k.a.
Al-Qaida Organization in the Arabian Peninsula
(AQAP)
a.k.a.
Al-Qaida in the South Arabian Peninsula
a.k.a.
Ansar al-Shari'a (AAS)
f.k.a.
Al-Qaida in Yemen (AQY)
2921366
1
HARAKAT-UL JIHAD ISLAMI
Al-Qaida
QDe.130
2010-08-06
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
حرکت الجہاد الاسلامی
UN List
2011-12-13
2020-11-24
a.k.a.
HUJI
a.k.a.
Movement of Islamic Holy War
a.k.a.
Harkat-ul-Jihad-al Islami
a.k.a.
Harkat-al-Jihad-ul Islami
a.k.a.
Harkat-ul-Jehad-al-Islami
a.k.a.
Harakat ul Jihad-e-Islami
f.k.a.
Harakat-ul-Ansar
f.k.a.
HUA
2971893
1
EMARAT KAVKAZ
Al-Qaida
QDe.131
2011-07-29
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Эмират Кавказ
UN List
2020-11-24
2971894
1
TEHRIK-E TALIBAN PAKISTAN (TTP)
Al-Qaida
QDe.132
2011-07-29
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
تحریک طالبان پاکستان
UN List
2015-06-15
2020-11-24
a.k.a.
Tehrik-I-Taliban Pakistan
a.k.a.
Tehrik-e-Taliban
a.k.a.
Pakistani Taliban
a.k.a.
Tehreek-e-Taliban
2983820
1
JEMMAH ANSHORUT TAUHID (JAT)
Al-Qaida
QDe.133
2012-03-12
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2018-07-17
a.k.a.
Jemaah Anshorut Tauhid
a.k.a.
Jemmah Ansharut Tauhid
a.k.a.
Jem’mah Ansharut Tauhid
a.k.a.
Jamaah Ansharut Tauhid
a.k.a.
Jama’ah Ansharut Tauhid
a.k.a.
Laskar 99
Indonesia
Telephone: 0271-2167285, Email: info@ansharuttauhid.com
Jl. Semenromo number 58, 04/XV Ngruki
Cemani, Grogol, Sukoharjo, Jawa Tengah
3001252
1
MOUVEMENT POUR
L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST
(MUJAO)
Al-Qaida
QDe.134
2012-12-05
Associated with The Organization of
Al-Qaida in the Islamic Maghreb (QDe.014) and
Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
حركة التوحيد والجهاد في
غرب إفريقيا
UN List
Mali
Algeria
3014161
1
ANSAR EDDINE
Al-Qaida
QDe.135
2013-03-20
Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
انصار الدين
UN List
2019-05-01
a.k.a.
Ansar Dine
Mali
3026605
1
MUHAMMAD JAMAL NETWORK (MJN)
Al-Qaida
QDe.136
2013-10-21
Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
شبكة محمد جمال
UN List
2019-05-01
a.k.a.
Muhammad Jamal Group
a.k.a.
Jamal Network
a.k.a.
Abu Ahmed Group
a.k.a.
Al-Qaida in Egypt (AQE)
Operates in Egypt, Libya and Mali
6908429
1
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Al-Qaida
QDe.137
2014-05-14
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq
(QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida
operatives, to join local elements in Syrian Arab Republic to carry out terrorist
and guerrilla operations there. Previously associated with the Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in
2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front
for the People of the Levant, announced the group had changed its name to Jabhat
Fath al-Sham and was no longer affiliated with any external entity. Despite the
announcement and attempts to distinguish itself from Al-Nusrah Front for the People
of the Levant, the group remains aligned with Al-Qaida and continues to carry out
terrorist operations under this new name. In January 2017, Al-Nusrah Front created
Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian
insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously
listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
جبهة النصرة لأهل الشام
UN List
2017-06-07
2018-06-05
a.k.a.
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
a.k.a.
جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
a.k.a.
جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
Fateh al-Sham Front)
a.k.a.
Conquest of the Levant Front
a.k.a.
The Front for the Liberation of al Sham
a.k.a.
Front for the Conquest of Syria/the Levant
a.k.a.
Front for the Liberation of the Levant
a.k.a.
Front for the Conquest of Syria
a.k.a.
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)
a.k.a.
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)
Syrian Arab Republic
Operates in
Iraq
Support network
6908431
1
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Al-Qaida
QDe.138
2014-05-22
Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. 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-Entities
UN List
2019-12-06
a.k.a.
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
a.k.a.
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
a.k.a.
جماعة أهل السنة للدعوة والجهاد
a.k.a.
Boko Haram
a.k.a.
Western Education is a Sin
Nigeria
6908426
1
AL MOUAKAOUNE BIDDAM
Al-Qaida
QDe.139
2014-06-02
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. 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-Entities
الموقعون بالدم
UN List
2019-12-06
a.k.a.
Les Signataires par le Sang
a.k.a.
Ceux Qui Signent avec le Sang
a.k.a.
Those Who Sign in Blood
Mali
6908427
1
AL MOULATHAMOUN
Al-Qaida
QDe.140
2014-06-02
Founded in 2012 as a splinter group of the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. 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-Entities
الملثمون
UN List
2019-12-06
a.k.a.
Les Enturbannés
a.k.a.
The Veiled
Mali
Niger
Algeria
6908428
1
AL MOURABITOUN
Al-Qaida
QDe.141
2014-06-02
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities
المرابطون
UN List
2019-12-06
a.k.a.
Les Sentinelles
a.k.a.
The Sentinels
Mali
6908430
1
ANSARUL MUSLIMINA FI BILADIS SUDAN
Al-Qaida
QDe.142
2014-06-26
Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). 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-Entities
أنصار المسلمین في بلاد السودان
UN List
2019-12-06
2020-03-18
a.k.a.
Ansaru
a.k.a.
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
a.k.a.
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
a.k.a.
Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)
a.k.a.
Vanguards for the Protection of Muslims in Black
Africa
a.k.a.
Vanguard for the Protection of Muslims in Black
Africa
Nigeria
6908410
1
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Al-Qaida
QDe.143
2014-09-23
A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities
UN List
2019-12-06
a.k.a.
Ansar al-Sharia in Tunisia
a.k.a.
Ansar al-Shari’ah in Tunisia
a.k.a.
Ansar al-Shari’ah
a.k.a.
Ansar al-Sharia
a.k.a.
Supporters of Islamic Law
a.k.a.
Al-Qayrawan Media Foundation
Tunisia
6908409
1
ABDALLAH AZZAM BRIGADES (AAB)
Al-Qaida
QDe.144
2014-09-23
An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137). 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-Entities
UN List
2019-12-06
a.k.a.
Abdullah Azzam Brigades
a.k.a.
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
a.k.a.
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
Operates in Lebanon, Syria and the Arabian Peninsula
6908437
1
ANSAR AL CHARIA DERNA
Al-Qaida
QDe.145
2014-11-19
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. 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-Entities
أنصار الشريعة – درنة
UN List
2019-12-06
a.k.a.
Ansar al-Charia Derna
a.k.a.
Ansar al-Sharia Derna
a.k.a.
أنصار الشريعة (Ansar al Charia)
a.k.a.
Ansar al-Sharia
a.k.a.
Ansar al Sharia
Operates in Derna and Jebel Akhdar, Libya
Support network in Tunisia
6908438
1
ANSAR AL CHARIA BENGHAZI
Al-Qaida
QDe.146
2014-11-19
Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. 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-Entities
أنصار الشريعة - بنغازي
UN List
2019-12-06
a.k.a.
نصار الشريعة (Ansar al Charia)
a.k.a.
Ansar al-Charia
a.k.a.
Ansar al-Sharia
a.k.a.
Ansar al-Charia Benghazi
a.k.a.
Ansar al-Sharia Benghazi
a.k.a.
أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))
a.k.a.
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
a.k.a.
Ansar al Sharia
Operates in Benghazi, Libya
Support network in Tunisia
6908448
1
HILAL AHMAR SOCIETY INDONESIA (HASI)
Al-Qaida
QDe.147
2015-03-13
Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has
been recruiting, funding and facilitating travel of foreign terrorist fighters to
Syria. Not affiliated with the humanitarian group International Federation of the
Red Cross and Red Crescent Societies (IFRC). 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
UN List
2020-11-24
a.k.a.
Yayasan Hilal Ahmar
a.k.a.
Indonesia Hilal Ahmar Society for Syria
6908463
1
THE ARMY OF EMIGRANTS AND SUPPORTERS
Al-Qaida
QDe.148
2015-08-06
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). 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
تنظیم جیش المھاجرین و الأنصار
UN List
2020-11-24
a.k.a.
Battalion of Emigrants and Supporters
a.k.a.
Army of Emigrants and Supporters organization
a.k.a.
Battalion of Emigrants and Ansar
a.k.a.
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Syrian Arab Republic
Jabal Turkuman area
Lattakia Governorate
6908521
1
HARAKAT SHAM AL-ISLAM
Al-Qaida
QDe.149
2016-02-29
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/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Haraket Sham al-Islam
a.k.a.
Sham al-Islam
a.k.a.
Sham al-Islam Movement
Syrian Arab Republic
6908485
1
MUJAHIDIN INDONESIAN TIMUR (MIT)
Al-Qaida
QDe.150
2015-09-29
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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2017-03-30
a.k.a.
Mujahidin of Eastern Indonesia
a.k.a.
East Indonesia Mujahideen
a.k.a.
Mujahidin Indonesia Timor
a.k.a.
Mujahidin Indonesia Barat (MIB)
a.k.a.
Mujahidin of Western Indonesia
Indonesia
6908486
1
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Al-Qaida
QDe.151
2015-09-29
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. 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
UN List
2020-11-24
a.k.a.
Jund al Khalifa
a.k.a.
Jund al-Khilafah fi Ard al-Jaza’ir
a.k.a.
Jund al-Khalifa fi Ard al-Jazayer
a.k.a.
Soldiers of the Caliphate in Algeria
a.k.a.
Soldiers of the Caliphate of Algeria
a.k.a.
Soldiers of the Caliphate in the Land of
Algeria
Algeria
Kabylie region
6908599
1
JAMAAT-UL-AHRAR (JuA)
Al-Qaida
QDe.152
2017-07-06
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
جمات ال احرار
UN List
a.k.a.
Jamaat-e-Ahrar
a.k.a.
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
f.k.a.
Ahrar-ul-Hind
since Jun. 2015
Lalpura
Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region
Pakistan
as at Aug. 2014
Mohmand Agency
6908604
1
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Al-Qaida
QDe.153
2017-07-20
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
مكتب حنيفة للصرافة
UN List
a.k.a.
Hanifah Currency Exchange
a.k.a.
Hanifeh Exchange
a.k.a.
Hanifa Exchange
a.k.a.
Hunaifa Office
a.k.a.
Hanifah Exchange Company
a.k.a.
Hanifa Money Exchange Office
Syrian Arab Republic
Albu Kamal (Al-Bukamal)
6908605
1
SELSELAT AL-THAHAB
Al-Qaida
QDe.154
2017-07-20
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
سلسلة الذهب للصرافة
UN List
a.k.a.
Silsilet al Thahab
a.k.a.
Selselat al Thahab For Money Exchange
a.k.a.
Silsilat Money Exchange Company
a.k.a.
Silsilah Money Exchange Company
a.k.a.
Al Silsilah al Dhahaba
a.k.a.
Silsalat al Dhab
Iraq
Al-Kadhumi Complex, Al-Harthia
Baghdad
Iraq
Al-Abbas Street
Karbala
6908606
1
Jaysh Khalid Ibn al Waleed
Al-Qaida
QDe.155
2017-07-20
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Khalid ibn al-Walid Army
a.k.a.
Liwa Shuhada al-Yarmouk
a.k.a.
Harakat al-Muthanna al-Islamia
6908607
1
JUND AL AQSA
Al-Qaida
QDe.156
2017-07-20
Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
The Soldiers of Aqsa
a.k.a.
Soldiers of Aqsa
a.k.a.
Sarayat Al Quds
Syrian Arab Republic
Idlib Governorate
Syrian Arab Republic
Hama Governorate
6908660
1
AL-KAWTHAR MONEY EXCHANGE
Al-Qaida
QDe.157
2018-03-06
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
UN List
a.k.a.
Al Kawthar Co.
a.k.a.
Al Kawthar Company
a.k.a.
Al-Kawthar Hawala
Iraq
Al-Qaim
Al Anbar Province
6908669
1
KHATIBA IMAM AL-BUKHARI (KIB)
Al-Qaida
QDe.158
2018-03-29
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/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Khataib al-Imam al-Bukhari
previous location
Afghanistan/Pakistan border area
Syrian Arab Republic
53 km south of Idlib, location as at Mar. 2018
Khan-Shaykhun
Syrian Arab Republic
operation zone
Idlib, Aleppo and Khama
6908726
1
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Al-Qaida
QDe.159
2018-10-04
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/How-we-work/Notices/View-UN-Notices-Entities
جماعة نصرة الإسلام والمسلمين
UN List
6908768
1
TARIQ GIDAR GROUP (TGG)
Al-Qaida
QDe.160
2019-03-22
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
طارق گیدڑ گروپ
UN List
a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
a.k.a.
TTP-TARIQ GIDAR GROUP
a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
a.k.a.
TTP GEEDAR GROUP
a.k.a.
TARIQ GEEDAR GROUP
a.k.a.
COMMANDER TARIQ AFRIDI GROUP
a.k.a.
TARIQ AFRIDI GROUP
a.k.a.
TARIQ GIDAR AFRIDI GROUP
a.k.a.
THE ASIAN TIGERS
Afghanistan/Pakistan border region
6908777
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Al-Qaida
QDe.161
2019-05-14
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 Afghanistan and
Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2022-04-01
a.k.a.
ISIL KHORASAN
a.k.a.
ISLAMIC STATE’S KHORASAN PROVINCE
a.k.a.
ISIS WILAYAT KHORASAN
a.k.a.
ISIL’S SOUTH ASIA BRANCH
a.k.a.
SOUTH ASIAN CHAPTER OF ISIL
a.k.a.
The Islamic State of Iraq and ash-Sham—Khorasan
Province
a.k.a.
The Islamic State of Iraq and Syria—Khorasan
a.k.a.
Islamic State of Iraq and Levant in Khorasan
Province
a.k.a.
Islamic State Khurasan
a.k.a.
ISIS-K
a.k.a.
ISISK
a.k.a.
IS-Khorasan
6908802
1
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Al-Qaida
QDe.162
2020-02-23
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
a.k.a.
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
a.k.a.
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
a.k.a.
Islamic State of Iraq and the Levant – West Africa
6908803
1
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Al-Qaida
QDe.163
2020-02-23
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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
a.k.a.
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
a.k.a.
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
a.k.a.
Islamic State of the Greater Sahel
a.k.a.
ISIS in the Greater Sahel
a.k.a.
ISIS in the Greater Sahara
a.k.a.
ISIS in the Islamic Sahel
6908835
1
JAMAAH ANSHARUT DAULAH
Al-Qaida
QDe.164
2020-03-04
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
JAMAAH ANSHARUT DAULAH
UN List
a.k.a.
Jemaah Anshorut Daulah
a.k.a.
Jamaah Ansharut Daulat
6908836
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Al-Qaida
QDe.165
2020-03-04
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
الدولة الإسلامية في العراق والشام - ليبيا
UN List
a.k.a.
Islamic state of Iraq and the Levant in Libya
a.k.a.
Wilayat Barqa
a.k.a.
Wilayat Fezzan
a.k.a.
Wilayat Tripolitania
a.k.a.
Wilayat Tarablus
a.k.a.
Wilayat Al-Tarablus
6908837
1
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Al-Qaida
QDe.166
2020-03-04
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
الدولة الإسلامية في العراق والشام - اليمن
UN List
a.k.a.
Islamic State of Iraq and the Levant of Yemen
a.k.a.
Islamic State in Yemen
a.k.a.
ISIL in Yemen
a.k.a.
ISIS in Yemen
a.k.a.
Wilayat al-Yemen, Province of Yemen
6908862
1
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Al-Qaida
QDe.167
2021-12-29
Formed in November 2014.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
جند الخلافة في تونس
UN List
a.k.a.
ISIL-Tunisia
a.k.a.
ISIL-Tunisia Province
a.k.a.
Soldiers of the Caliphate
a.k.a.
Jund al-Khilafa
a.k.a.
Jund al Khilafah
a.k.a.
Jund al-Khilafah fi Tunis
a.k.a.
Soldiers of the Caliphate in Tunisia
a.k.a.
Tala I Jund al-Khilafah
a.k.a.
Vanguards of the Soldiers of the Caliphate
a.k.a.
Daesh Tunisia
a.k.a.
Ajnad
6908877
1
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Al-Qaida
QDe.168
2022-03-07
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 Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Катиба ат-Таухид валь-Джихад
UN List
a.k.a.
JANNAT OSHIKLARI
a.k.a.
Jama`at al-Tawhid wal-Jihad
f.k.a.
JANNAT OSHIKLARI