Designation identifiers
- UKSL unique ID
- AQD0021
- OFSI group ID
- 8424
- UN reference number
- QDe.114
- Designation type
- Entity
- Date designated
- 6 July 2004
- Last updated
- 7 February 2023
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
Addresses
- Lines: Jan Hanzenstraat 114
- Lines: Amsterdam
- Postcode: 1053SV
- Country: Netherlands
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.