- UN reference
- QDi.147
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1975-10-11
- Place of birth
- Kirkuk, Iraq
- Address
- Via della Martinella 132, Parma, Italy (Domicile)
- Listed on
- 12 November 2003
- Updated by the UN
- 14 November 2023
Other information (UN original text)
Under administrative control measure in Italy which expired on 15 Jan. 2012 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.