A. Indivíduos
QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu Luqman Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023) National identification no: na Address: Frankland Prison, London, United Kingdom of Great Britain and Northern Ireland Listed on: 15 Oct. 2018 (amended on 11 Oct. 2019) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
A Lista de Sanções da ISIL (Da’esh) e da Al-Qaeda é actualizada regularmente com base em informações relevantes fornecidas pelos Estados Membros e organizações internacionais e regionais. Uma lista actualizada que poderá ter acesso no Comitê de Sanções da ISIL (Da’esh) e da Al-Qaeda no seguinte URL:
https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.
A Lista Consolidada do Conselho de Segurança das Nações Unidas também é actualizada após todas as alterações feitas à Lista de Sanções do ISIL (Dae’sh) e da Al-Qaeda. Uma versão actualizada da lista consolidada é acessível através do seguinte URL:
https://www.un.org/securitycouncil/content/un-sc-consolidated-list.
Abaixo os links relacionados:
https://www.un.org/press/en/2019/sc13984.doc.htm
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list
https://www.un.org/securitycouncil/content/un-sc-consolidated-list