Designation identifiers
- UKSL unique ID
- AQD0171
- OFSI group ID
- 8683
- UN reference number
- QDi.188
- Designation type
- Individual
- Date designated
- 29 July 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
- Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 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/1423839
Addresses
- Lines: Number 5/B viale Cambonino
- Lines: Cremona
- Country: Italy
!
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.