Designation identifiers
- UKSL unique ID
- AQD0294
- OFSI group ID
- 10753
- UN reference number
- QDi.262
- Designation type
- Individual
- Date designated
- 12 November 2008
- Last updated
- 23 June 2022
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
- Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address
Addresses
- Lines: lltisstrasse 58
- Lines: Kiel
- Postcode: 24143
- Country: Germany
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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.