- UN reference
- QDi.419
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- United Kingdom of Great Britain and Northern Ireland
- Date of birth
- 1967-01-18
- Place of birth
- Welling, London, United Kingdom of Great Britain and Northern Ireland
- Documents
- Passport – 516384722 – United Kingdom of Great Britain and Northern Ireland – issued by Passport Office Glasgow, expires 06 Jun. 2023
- Address
- London, United Kingdom of Great Britain and Northern Ireland
- Aliases
- Abu Luqman (low quality)
- Listed on
- 15 October 2018
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021 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.