Designation identifiers
- UKSL unique ID
- AQD0265
- OFSI group ID
- 8523
- UN reference number
- QDi.184
- Designation type
- Individual
- Date designated
- 17 February 2005
- Last updated
- 23 May 2025
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
- Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905
Addresses
- Lines: Block 4
- Lines: Street 13
- Lines: House No 179
- Lines: Al-Riqqa area
- Lines: Kuwait City
- Country: Kuwait
!
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.