- UN reference
- QDi.144
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1975-11-01
- Place of birth
- Poshok, Iraq
- Address
- Sulaymaniya, Iraq
- Aliases
- Abdelhamid Al Kurdi
- Listed on
- 12 November 2003
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.