Entity screening

Country: TN

Birth date: 1991-10-05

Program: Al-Qaida

Profile: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: PK

Address: Tayyiba Markaz, Muridke

Birth date: 1954-12-10

Program: Al-Qaida

Profile: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: AF

Address: Paghman District

Program: Al-Qaida

Profile: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Country: AF

Program: Al-Qaida

Profile: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: UG

Address: Luzira Prison, Luzira, Kampala

Birth date: 1992-01-13

Program: Al-Qaida

Profile: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IQ

Birth date: 1974-07-01

Program: Al-Qaida

Profile: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: IQ

Birth date: 1970-09-01

Program: Al-Qaida

Profile: Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: UG

Birth date: 1996-03-09

Program: Al-Qaida

Profile: Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: NA; SD

Address: El Waha, Omdurman

Title: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

Birth date: 1952-06-24

Program: Sudan

Profile: Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: SD

Address: Kabkabiya; Kutum

Title: Paramount Chief of the Mahamid Tribe in North Darfur; formerly Member of the National Assembly of Sudan from Al-Waha district ; formerly special adviser to the Ministry of Federal Affairs

Birth date: 1964-01-01

Program: Sudan

Profile: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.

Country: SD; SS

Address: Tine

Title: National Movement for Reform and Development (NMRD) Field Commander

Birth date: 1967-01-01

Program: Sudan

Profile: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Resides in Tine, on the Sudanese side of the border with Chad

Country: SD

Title: Rapid Support Forces (RSF) Major General and West Darfur Commander

Birth date: 1969-01-01

Program: Sudan

Profile: Gender: Male.

Country: SD

Title: Rapid Support Forces (RSF) Major General and Head of RSF Operations

Birth date: 1966-01-01

Program: Sudan

Profile: Gender: Male.

Country: SD

Title: Commander for the North Darfur section of the Rapid Support Forces

Program: Sudan

Profile: Gender: Male.

Country: SD

Title: Rapid Support Forces (RSF) Deputy Leader

Birth date: 1972-01-01

Program: Sudan

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

Country: SD

Title: Brigadier General of Rapid Support Forces

Program: Sudan

Profile: Gender: Male

Country: SD

Title: Field Commander of the Rapid Support Forces

Program: Sudan

Profile: Gender: Male

Country: SE; SO

Address: Mogadishu; Rinkeby, Stockholm

Birth date: 1965-12-24

Program: Somalia

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

Country: SO

Program: Somalia

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

Country: SO

Program: Somalia

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