- UN reference
- QDi.369
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Yemen
- Date of birth
- 1973-01-04
- Place of birth
- Jeddah, Saudi Arabia
- Documents
- Passport – 01055336 – Yemen; Personal identification number – alien registration number 2054275397 – Saudi Arabia
- Aliases
- Abu-Rayhanah (low quality); Abu-Rayhanah al-'Ansari al-Jeddawi (low quality); Handalah (low quality); Rayhanah (low quality)
- Listed on
- 29 September 2015
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014 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.