Designation identifiers
- UKSL unique ID
- AQD0111
- OFSI group ID
- 13678
- UN reference number
- QDi.414
- Designation type
- Individual
- Date designated
- 18 June 2018
- Last updated
- 21 January 2022
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
- 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/notice/search/un/6229927
Addresses
- Country: Philippines
- Lines: Daina
- Country: Saudi Arabia
- Lines: Jeddah
!
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.