{"raw_record_id":"bece722c-c10d-4aab-99d5-ea137fb28895","external_id":"198","record_hash":"3f531faffc6b1d3b2a4b6c21f55e3478491710b1674eb9e1832dd758485469f5","raw_record":{"rows":[{"Type":"Individual","Address":"United States of America  ","Name Type":"Primary Name","Reference":"198","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed Khalfan Ghailani"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmad, Abu Bakr"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, Abubakar"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, Abubakar K."},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, Abubakar Khalfan"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, Abubakary K."},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, Ahmed Khalfan"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ali, Ahmed Khalfan"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ghailani, Abubakary Khalfan Ahmed"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ghailani, Ahmed"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ghilani, Ahmad Khalafan"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hussein, Mahafudh Abubakar Ahmed Abdallah"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khalfan, Ahmed"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammed, Shariff Omar"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198n","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed The Tanzanian"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198o","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Foopie"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198p","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Fupi"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198q","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed, A"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198r","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Tanzani, Ahmad"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198s","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bakr, Abu"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198t","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Weak","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khabar, Abu"},{"Type":"Individual","Address":"United States of America  ","Name Type":"Alias","Reference":"198u","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tanzania","Arms Embargo":"1","Control Date":"46073","Date of Birth":"14/03/1974, 13/04/1974, 14/04/1974, 1/08/1970","Alias Strength":"Strong","Place of Birth":"Zanzibar, Tanzania","Listing Information":"Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019)","Maritime Restriction":"0","Additional Information":"QDi.028\nListed on 17 Oct. 2001 (amended 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019, 20 Oct. 2023)\nApprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haythem al-Kini"}],"reference":"198"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}