Designation identifiers
- UKSL unique ID
- AQD0263
- OFSI group ID
- 13710
- UN reference number
- QDi.418
- Designation type
- Individual
- Date designated
- 23 August 2018
- 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
- 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. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)
Addresses
- Country: Syria
- Lines: 96 IlangIlang
- Lines: Sarmiento Subdivision
- Lines: Panabo
- Lines: Davao City
- Lines: Eastern Mindanao
- Country: Philippines
- Lines: Brgy Recodo
- Lines: Zamboanga City
- Lines: Western Mindanao
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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.