Designation identifiers
- UKSL unique ID
- AQD0269
- OFSI group ID
- 13677
- UN reference number
- QDi.413
- Designation type
- Individual
- Date designated
- 18 June 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
- Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910
Addresses
- Lines: Basilan Province
- Country: Philippines
- Lines: Daina
- Country: Saudi Arabia
- Lines: Jeddah
- Lines: Zamboanga City
!
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.