- UN reference
- QDi.430
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Trinidad and Tobago
United States of America - Date of birth
- 1967-07-04
- Place of birth
- Rio Claro, Trinidad and Tobago
- Documents
- Passport – TB162181 – Trinidad and Tobago – issued on 27 January 2015, expired 26 January 2020; Passport – 420985453 – United States of America – expired 6 February 2017; Personal identification number – 19670704052 – Trinidad and Tobago
- Address
- United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509)
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015)
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003)
United States of America (previous location- January 1991-2008) - Aliases
- Abu Jihad TNT (low quality)
- Listed on
- 23 November 2021
- Updated by the UN
- 1 April 2022
Other information (UN original text)
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English 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.