Économie mondiale

Fonction (selon la liste) : Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Alias : Abd El Hamid Salim Ibrahim Brukan al-Khatouniv · عبد الحميد سالم إبراهيم بروكان الخاتوني

IrakLiban (ONU) (UE)

Fonction (selon la liste) : Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in sev…

Alias : Sami al-Ajuz · Mustafa Adnan al-Azeez · Mustafa Adnan al-Aziz · Sami Jasim Muhammad Jaata Al-Jaburi · ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز

IrakLiban (ONU) (UE)

Remarque publiée : Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Alias : Bashar Sab’awi Ibrahim Hasan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Ali Zafir ‘Abdullah’

Syrie, Liban, IrakIrak (UE)

Fonction (selon la liste) : Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

Remarque publiée : (UN ID: QDi.426) (UNLI - 21.5.2020)

Alias : Al-Ustadh · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Muhammad Sa'id `Abd-al-Rahman al-Mawla · `Abdul Amir Muhammad Sa'id Salbi · Hajji Abdullah Al-Afari

Syrie, IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee.

Alias : Hajji Abd al-Nasr · Hajji Abdelnasser · Taha Ibrahim Abdallah Bakr Al Khuwayt · Mullah Khuwayt · Mullah Taha

IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

Remarque publiée : (UN ID: QDe.157) (Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018)

Alias : Al Kawthar Company · Al Kawthar Co. · AL-KAWTHAR MONEY EXCHANGE

IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Finance “emir” for Islamic State in Iraq and the Levant

Remarque publiée : (UN ID: QDi.411) (UNLI-06.03.2018)

Alias : Salim Mansur · Salim Mansur Mustafa · Saleem Al-Ifri · Salim Mustafa Muhammad Mansur Al-Ifri · SALIM MUSTAFA MUHAMMAD AL-MANSUR

IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).

Remarque publiée : (UN ID: QDi.412) (UNLI-06.03.2018)

Alias : Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Omar Mahmood Irhayyim · Umar Mahmud Arhaym · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Rahim Al-Qubaysi

IrakDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : UN ID: QDi.405

Alias : Saifuddin Ingushi · Saifuddin al-Ingushi · Saifuddin

Irak, RussieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : UN ID: QDe.154

Alias : Selselat al Thahab For Money Exchange · Silsilet al Thahab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsalat al Dhab

IrakDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Alias : Mullah Krekar · Fateh Najm Eddine Farraj · Faraj Ahmad Najmuddin

Norvège, IrakDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Alias : Elmir Sene · David Mayer · Akhmad Shishani · Akhmed Rajapovich Chataev

Irak, Syrie, RussieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Alias : Abu Abdallah · Abdal Al-Hadi Al-Iraqi · Nashwan Abd Al-Razzaq Abd Al-Baqi · Abu Ayub · Abd al-Muhayman

IrakDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Mother's name: Attia Mohiuddin Taha.

Alias : Abdelhamid Al Kurdi

IrakDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Alias : Aziz · Muslim · Vostochniy · Fackih · Bach

Irak, Syrie, RussieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Alias : Shamil Magomedovich Aliev · Shamil Magomedovich Ismailov

Irak, Syrie, RussieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Alias : Abu Asim · Abu Yasir · Abu Bilal · Sever · Wainakh

Irak, Syrie, RussieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : (Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.)

Alias : Abou Zoubair

Tunisie, Libye, Irak, SyrieDaech / Al-Qaïda (ONU) (UE)

Remarque publiée : (Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.)

Alias : Abou Omar Al Tounisi

Tunisie, Libye, Irak, SyrieDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Senior official of the Islamic State in Iraq and the Levant (ISIL).

Alias : ‘Abd al-Rahman Muhammad Mustafa Shaykhlari · Umar Muhammad Khalil Mustafa · Abdul Rahman Muhammad al-Bayati · Tahir Muhammad Khalil Mustafa al-Bayati · Aliazra Ra’ad Ahmad

IrakDaech / Al-Qaïda (ONU) (UE)

Alias : Muyassir al-Jiburi · Muyassir Harara · Muyassir al-Shammari · Muhammad Khalid Hassan · Al-Shammari

IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Was the official spokesman of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. Reportedly killed in August 2016 in air strik…

Alias : Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou khattab · Abou Sadeq Alrawi · Tah al Binchi

IrakDaech / Al-Qaïda (ONU) (UE)

Alias : Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan

IrakDaech / Al-Qaïda (ONU) (UE)

Fonction (selon la liste) : Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation. Wife’s name: Saja …

Remarque publiée : (Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)

Alias : Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · Abu Du’a · Abu Duaa' · Dr. Ibrahim · Abu Bakr al-Baghdadi al-Husayni al-Quraishi

Irak, SyrieDaech / Al-Qaïda (ONU) (UE)

Alias : Muthanna Al Dari · Muthana Harith Al Dari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dhari · Muthanna Hareth Al-Dhari

Jordanie, Irak, ÉgypteDaech / Al-Qaïda (ONU) (UE)