- UN reference
- QDi.228
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- United Kingdom of Great Britain and Northern Ireland
- Date of birth
- 1980-06-01
- Place of birth
- Damascus, Syrian Arab Republic
- Documents
- Passport – British number 094629366
- Address
- East London, United Kingdom of Great Britain and Northern Ireland
- Aliases
- Danial Adam; Mohammed El’ Ghabra
- Listed on
- 12 December 2006
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal 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.