Designation identifiers
- UKSL unique ID
- AQD0181
- OFSI group ID
- 8421
- UN reference number
- QDi.177
- Designation type
- Individual
- Date designated
- 23 June 2004
- Last updated
- 15 January 2024
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
- In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Addresses
- Country: Afghanistan
- Lines: Salam Marnaq
- Lines: Ben Arous district
- Lines: Sidi Mesoud
- Country: Tunisia
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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.