Designation identifiers
- UKSL unique ID
- AQD0313
- OFSI group ID
- 13130
- UN reference number
- QDi.333
- Designation type
- Individual
- Date designated
- 23 September 2014
- 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
- Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982
Addresses
- Country: Libya
- Lines: 60 Rue de la Libye Hamman Lif
- Lines: Ben Arous
- Country: Tunisia
!
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.