Designation identifiers
- UKSL unique ID
- AQD0170
- OFSI group ID
- 8781
- UN reference number
- QDi.203
- Designation type
- Individual
- Date designated
- 6 December 2005
- 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
- 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935
Addresses
- Lines: Arbil
- Lines: Qushtuba
- Lines: house no. SH 11
- Lines: alley 5380
- Country: Iraq
!
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.