CISI ad

Updated as of March 2022

  

Free Donuts (PHISING)

 

 

 

Related Links

 

          
      
    OFAC 

UNIO-5-4233: Updates on the ISIL and Al-Qaida Sanctions List

17 June 2021

The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents her compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:


On 17/06/2021, the Committee approved the addition of the entry specified below to its Sanctions List of individuals and entities subject to
the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) and adopted under Chapter VII of the Charter of the United Nations.


A. Individuals

QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO
Name (original script): محمد علي الحبو
Title: na
Designation: na
DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980
POB: Raqqa, Syrian Arab Republic
Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim
Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu
Nationality: Syrian Arab Republic
Passport no: Syrian Arab Republic number 00814L001424
National identification no: a) Syrian Arab Republic national identification card number
10716775 b) Syrian Arab Republic national identification card number 2020316097
c) Syrian Arab Republic national identification card number 2020409266
Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic
Listed on: 17 June 2021
Other information: Turkey-based facilitator who provides financial services to, or in
support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.

The names of individuals and entities on the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website: https://www.un.org/securitycouncil/sanctions/1267/press-releases 

To obtain a fully updated version of the List, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list. The Sanctions List is available in HTML, PDF and XML format and is updated regularly on the basis of relevant information provided by Member States and international and regional
organizations.


The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list.

 

Back to Top