- UN reference
- QDi.383
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Morocco
- Date of birth
- 1993-02-26
- Place of birth
- Morocco
- Documents
- Passport – UZ6430184 – Morocco; Personal identification number – CD595054 – Morocco
- Address
- Turkey
- Aliases
- Abu Ismail (low quality); Abu Ismail al-Maghribi (low quality)
- Listed on
- 29 February 2016
- Updated by the UN
- 15 November 2021
Other information (UN original text)
Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic 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.