- UN reference
- QDi.231
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Libya
- Date of birth
- 1963
- Place of birth
- Tripoli, Libya
- Documents
- Passport – 1990/345751 – Libya; Passport – 345751 – Libya; Personal identification number – 220334 – Libya
- Address
- Bab Ben Ghasheer, Tripoli, Libya
- Aliases
- Abdullah Ragab; Abu Al-Ward; Abdallah al- Masri (low quality); Abu Naim (low quality)
- Listed on
- 8 June 2007
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004) 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.