- UN reference
- QDi.405
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Russian Federation
- Date of birth
- 1992-03-14
- Place of birth
- Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
- Address
- Mosul, Iraq
- Aliases
- Saifuddin (low quality); Saifuddin al-Ingushi (low quality); Saifuddin Ingushi (low quality)
- Listed on
- 20 July 2017
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016 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.