- UN reference
- QDe.007
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Ein el-Hilweh camp, Lebanon
- Listed on
- 6 October 2001
- Updated by the UN
- 24 November 2020
Other information (UN original text)
Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.