MOHAMMAD TAHIR HAMMID HUSSEIN

Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019).

Swiss sanctions consolidated listing

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Mother's name: Attia Mohiuddin Taha.

Asset freeze|Arms embargo|Travel Ban

UN Security Council sanctions measures under the relevant committee list. Source comments: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals