- UN reference
- QDi.229
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Libya
- Date of birth
- 1969
- Place of birth
- Tripoli, Libya
- Documents
- Passport – Libyan Passport No. 96/184442 – Libya
- Address
- Ghout El Shamal, Tripoli, Libya
- Aliases
- Ibn El Qaim; Mohamed Osman; Adam (low quality)
- Listed on
- 8 June 2007
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Member of Libyan Islamic Fighting Group (QDe.011) 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.