- UN reference
- QDi.262
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Germany
Morocco - Date of birth
- 1969-12-20
- Place of birth
- Casablanca, Morocco
- Documents
- Passport – 1005552350 – Germany – expired on 26 Mar. 2011; Personal identification number – 1007850441 – Germany – expired on 26 Mar. 2011
- Address
- lltisstrasse 58, 24143 Kiel, Germany (previous address)
- Aliases
- Abdelrahman
- Listed on
- 12 November 2008
- Updated by the UN
- 15 November 2021
Other information (UN original text)
Released from custody in Germany in Apr. 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.