Designation identifiers
- UKSL unique ID
- AQD0057
- OFSI group ID
- 7212
- UN reference number
- QDe.020
- Designation type
- Entity
- Date designated
- 17 October 2001
- Last updated
- 23 June 2022
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
- 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077
Addresses
- Lines: Kandahar City
- Country: Afghanistan
!
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.