Designation identifiers
- UKSL unique ID
- AQD0095
- OFSI group ID
- 12890
- UN reference number
- QDi.320
- Designation type
- Individual
- Date designated
- 26 November 2013
- Last updated
- 18 December 2021
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
Other information
- 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/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
Addresses
- Lines: Waziristan
- Lines: Federally Administered Tribal Areas
- Country: Pakistan
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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.