- UN reference
- QDi.319
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Mali
- Date of birth
- 1978
- Place of birth
- Mali
- Address
- Mali
- Aliases
- Hassan; Hocine; Mohamed Ennouini
- Listed on
- 24 October 2013
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 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.