Designation identifiers
- UKSL unique ID
- AQD0236
- OFSI group ID
- 13709
- UN reference number
- QDi.417
- Designation type
- Individual
- Date designated
- 23 August 2018
- Last updated
- 11 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
- Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).
Addresses
- Lines: B-3B-19 Glenview Villa
- Lines: Jalan 49 Off Jalan Kuari
- Lines: Taman Pinggiran Cheras
- Lines: Kuala Lumpur
- Lines: Wilayah Persekutuan Kuala Lumpur
- Country: Malaysia
- Country: Syria
- Lines: 90-00-04 Flat Sri Kota
- Lines: Bandar Tun Razak
- Postcode: 56100
- Lines: 96-06-06 Flat Sri Kota
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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.