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FN’s indefrysningslister

Her kan du se en ajourført liste over FN’s opdateringer af indefrysningslister til FN’s sanktioner.

Erhvervsstyrelsen er ansvarlig myndighed for at ajourføre en dansk liste over FN’s opdateringer af indefrysningslister til alle FN’s sanktionsregimer, før opdateringerne bliver gennemført i EU-lovgivning.

Ajourført liste over FN's opdateringer af indefrysningslister inden offentliggørelse i EU

Af listen nedenfor fremgår navnene på de individer, grupper, virksomheder og enheder, som FN enten har tilføjet eller slettet fra en indefrysningsliste eller opdateret oplysningerne om. Disse opdateringer er endnu ikke gennemført i EU-lovgivning.

Navnene vil blive slettet af listen nedenfor, når EU har gennemført opdateringerne i EU-forordninger og offentliggjort dem i EU-Tidende

På FN's hjemmeside er en konsolideret liste over alle de individer, grupper, virksomheder og enheder, som er omfattet af alle FN's resolutioner om sanktioner, som indebærer krav om indefrysning af midler.

FN's opdateringer af indefrysningslister inden offentliggørelse i EU-regi
Sanktions-regime    Dato for opdatering og link    NavnData    Tilføjes listen    Slettes fra listen    
 
Oplysningerne opdateres 
 
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse 

1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN

Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019, 2 Feb. 2023)  Other information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

 

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ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ABDUL MANAN AGHATitle: Haji  Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Abdul Man’am Saiyid b) Saiyid Abd al-Man (formerly listed as) Nationality: na Passport no: na National identification no: na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Jun. 2013, 1 May 2019)  Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ARIS 2: MUNANDARTitle: na Designation: na DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia (as at Dec. 2003) Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019, 2 Feb. 2023)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ABU 2: RUSDANTitle: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia  Good quality a.k.a.: na Low quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Nationality: na Passport no: na National identification no: na Indonesia, number 1608600001 Address: na Listed on: 16 May 2005 (amended on 12 Dec. 2014, 1 May 2019, 2 Feb. 2023) Other information:  Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI.  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 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ISNILON 2: TOTONI 3: HAPILONTitle: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza, Lantawan, Basilan, Philippines  Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Tuan Isnilon Low quality a.k.a.: a) Abu Musab b) Salahudin Nationality: Philippines Passport no: na National identification no: na Address: a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016)  Listed on: 6 Dec. 2005 (amended on 4 Oct. 2017, 6 Dec. 2019, 2 Feb. 2023)  Other information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ABDULLAH 2: ANSHORITitle: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia  Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) na National identification no: na Address: na Listed on: 21 Apr. 2006 (amended on 6 Dec. 2019, 2 Feb. 2023 Other information: Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: Muhammad MUHAMMAD 2: Bahrum BAHRUM 3: Naim NAIM 4: Anggih Tamtomo ANGGIH TAMTOMOTitle: na Designation: na DOB: 6 Sep. 1983 POB: a) Surakarta, Indonesia b) Pekalongan, Indonesia   Good quality a.k.a.: a) Bahrun Naim b) Anggih Tamtomo Low quality a.k.a.: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Nationality: Indonesia Passport no: na National identification no: na Address: a) Aleppo, Syrian Arab Republic b) Raqqa, Syrian Arab Republic  Listed on: 20 Jul. 2017 (amended on 2 Feb. 2023) Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: OMAN 2: ROCHMANTitle: Ustadz  Designation: na DOB: 5 Jan. 1972 POB: Sumedang, Indonesia  Good quality a.k.a.: a) Oman Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman Abdurahman e) Aman Abdurrachman f) Oman Abdulrohman g) Oman Abdurrahman h) Aman Abdurrahman Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia  Listed on: 20 Jul. 2017 (amended on 2 Feb. 2023) Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALITitle: na Designation: na DOB: 20 Jan. 1960 POB: Kuwait  Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwait Passport no: Kuwait number 1739010, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)  National identification no: na Kuwait, number 260012001546 Address: Kuwait (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

 

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ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALITitle: na Designation: na DOB: 1 Oct. 1961 POB: Kuwait  Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: Abu Abdulrahman Nationality: Kuwait Passport no: a) Kuwait number 101856740, issued on 12 May 2005 (and expired on 11 May 2007) b) Kuwait number 002955916 National identification no: Kuwait 261122400761 Address: Al-Salibekhat area, Kuwait (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023)  Other information: Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQTitle: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India  Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabian, number 4-6032-0048-1 Address: na Saudi Arabia  Listed on: 10 Dec. 2008 ( amended on 1 May 2019, 2 Feb. 2023)  Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individu...  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRITitle: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar))  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabia Passport no: Saudi Arabia number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.)  National identification no: Saudi Arabia civil identification number 1028745097 Address: Yemen Listed on: 24 Mar. 2011 ( amended on 15 Apr. 2014, 15 Jun. 2015, 9 May 2018, 2 Feb. 2023)  Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZITitle: na Designation: na DOB: 6 Mar. 1973 POB: na Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu Usama e) Yusuf Nationality: Kuwait Passport no: na National identification no: na Kuwait, number 273030601222  Address: Syrian Arab Republic (located in since 2013)  Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 1 May 2019, 2 Feb. 2023)  Other information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MAJEED 2: ABDUL CHAUDHRYTitle: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 24 Dec. 2001 (amended on 1 May 2019, 2 Feb. 2023) Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MOHAMMED 2: TUFAIL Title: na Designation: na DOB: 5 May 1930 POB: na Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 24 Dec. 2001 ( amended on 19 Jan. 2011, 1 May 2019, 2 Feb. 2023)  Other information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MATI UR-REHMAN 2: ALI MUHAMMADTitle: na Designation: na DOB: Approximately 1977 POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan  Good quality a.k.a.: a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.: a) Tariq b) Hussain Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 22 Aug. 2011 ( amended on 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 Feb. 2023)  Other information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: AAMIR 2: ALI 3: CHAUDHRYTitle: na Designation: na DOB: 3 Aug. 1986 POB: na Good quality a.k.a.: a) Aamir Ali Chaudary b) Aamir Ali Choudry c) Amir Ali Chaudry Low quality a.k.a.: Huzaifa Nationality: Pakistan Passport no: Pakistani number BN 4196361, issued on 28 Oct. 2008 (expiring 27 Oct. 2013)  National identification no: Pakistani 33202-7126636-9 Address: na Listed on: 18 Oct. 2012 ( amended on 1 May 2019, 2 Feb. 2023)  Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ALEXANDA 2: AMON 3: KOTEYTitle: na Designation: na DOB: 13 Dec. 1983 POB: London, United Kingdom of Great Britain and Northern Ireland  Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar. 2005 National identification no: na Address: na United States of America Listed on: 20 Jul. 2017 (amended on 2 Feb. 2023) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ELSHAFEE 2: EL SHEIKHTitle: na Designation: na DOB: 16 Jul. 1988 POB: London, United Kingdom of Great Britain and Northern Ireland  Good quality a.k.a.: a) El Shafee Elsheikh b) Alshafee El-Sheikh Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014)  National identification no: na Address: na United States of America Listed on: 20 Jul. 2017 (amended on 2 Feb. 2023) Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: BOUBEKEUR 2: BOULGHITITitle: na Designation: na DOB: 13 Feb. 1970 POB: Rouiba, Algiers, Algeria  Good quality a.k.a.: Boubakeur Boulghit Low quality a.k.a.: a) Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري ) b) Abou Bakr Al Djazairi c) Abou Yasser El Djazairi d) Yasir Al-Jazari e) Abou Yasser Al-Jaziri Nationality: a) Algeria b) Palestinian Passport no: na National identification no: na Address: na Algeria  Listed on: 11 Jan. 2002 ( amended on 18 Jul. 2007, 1 Feb. 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 2 Feb. 2023)  Other information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: MOKHTAR 2: BELMOKHTARTitle: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria  Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 11 Nov. 2003 ( amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014, 1 May 2019, 2 Feb2023)  Other information: Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ABDELMALEK 2: DROUKDELTitle: na Designation: na DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria  Good quality a.k.a.: Abou Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria  Listed on: 27 Aug. 2007 ( amended on 7 Apr. 2008, 13 Dec. 2011, 1 May 2019, 2 Feb. 2023)  Other information: Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: YAHIA 2: DJOUADITitle: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria  Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul. 2008 ( amended on 15 Nov. 2012, 2 Feb. 2023) Other information: Reportedly deceased as of February 2022. Belongs Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: DJAMEL 2: AKKACHA Title: na Designation: na DOB: 9 May 1978 POB: Rouiba, Algiers, Algeria  Good quality a.k.a.: a) Yahia Abou el Hoummam b) Yahia Abou el Hammam Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Mali  Listed on: 5 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023) Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ABDERRAHMANE 2: OULD EL AMARTitle: na Designation: na DOB: Between 1977 and 1982 POB: Tabankort, Mali  Good quality a.k.a.: a) Ahmed el Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: a) Gao, Mali b) Tabankort, Mali c) In Khalil, Mali d) Al Moustarat, Mali  Listed on: 22 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023)  Other information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI Title: na Designation: na DOB: 16 Feb. 1973 POB: Laayoune Good quality a.k.a.: a) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir b) Adnan Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan Abu Walid al-Sahraoui e) Adnan Abu Waleed al-Sahrawi f) Lehbib Ould Ali Ould Said Ould Joumani Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Ménaka, Gao Region, Mali  Listed on: 9 Aug. 2018 (amended on 2 Feb. 2023) Other information: Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

TAIBAH INTERNATIONAL-BOSNIA OFFICESA.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina  Listed on: 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023)  Other information: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities... here  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONA.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation F.k.a.: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina  Listed on: 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023)  Other information: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.  x
ISIL og Al-Qaida

02.02.2023

Se FN's pressemeddelelse

AL-HARAMAIN: THE NETHERLANDS BRANCHA.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 2 Feb. 2023) Other information: Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities... here  x
Yemen

04.10.2022

Se FN's pressemeddelelse

 1: AHMAD 2: AL-HAMZI
 
Name (original script): أحمد الحمزي
Title: n/a Designation: Major General, Commander of the Houthi Air Force and Air Defense Forces DOB: 1985 POB:  Sana’a, Yemen Good quality a.k.a.: n/a Low quality a.k.a.: a) Ahmad 'Ali al-Hamzi b) Ahmad 'Ali Ahsan al-Hamzi c) Ahmed Ali al-Hamzi d) Muti al-Hamzi  Nationality: Yemen Passport no: n/a National identification no: n/a Address: Yemen Listed on: 4 Oct. 2022 Other information: Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual.
x  
 

Krav om overholdelse af FN's indefrysningslister

Folketinget har med tilføjelsen af § 34a i hvidvaskloven besluttet, at FN's offentliggørelse af opdateringer af FN's indefrysningslister skal gælde i Danmark direkte fra tidspunktet for FN's offentliggørelse. Bestemmelsen gælder for de økonomiske operatører, som er omfatter af hvidvaskloven. Bestemmelsen er trådt i kraft den 10. januar 2020.

Gennemførelse af FN's indefrysningslister i EU-lovgivning

Før § 34a i hvidvaskloven trådte i kraft, afventede Danmark EU's gennemførelse af FN's opdateringer af indefrysningslisterne i EU-forordninger og offentliggørelse af forordningerne i EU-Tidende. Det er nu ændret med den nye bestemmelse i hvidvaskloven, så FN-opdateringerne træder i kraft med det samme i Danmark ved FN's offentliggørelse.

FN's opdateringer af indefrysningslister vil fortsat blive gennemført i EU-forordninger, og det vil herefter være EU-forordningerne, som er gældende lovgivning i Danmark.

Hvad er dit ansvar?

Når FN har offentliggjort en opdatering af en indefrysningsliste, er det dit ansvar at undersøge, om du er i besiddelse af midler, som ejes eller besiddes af de individer, grupper, virksomheder og enheder, hvis navne er opført i FN's opdatering. Er du det, skal du uden ugrundet ophold indefryse midlerne, dvs. at du ikke må stille midlerne direkte eller indirekte til rådighed for vedkommende. 

Du skal straks orientere Erhvervsstyrelsen om, at du har indefrosset midlerne. Det kan du gøre ved at sende en e-mail til [email protected]

Du kan læse mere om indefrysning under Vejledning om indefrysning

Straffebestemmelser

Overtrædelse af forordningerne kan straffes efter bestemmelserne i

straffelovens § 110c.

Ifølge straffelovens § 110 c, stk. 3, jf. stk. 2, er strafferammen for overtrædelser bøde eller fængsel indtil 4 måneder og under skærpende omstændigheder fængsel indtil 4 år. For uagtsomme overtrædelser er strafferammen bøde eller fængsel indtil 2 år.

Nyhedsbrev

Du kan tilmelde dig vores nyhedsbrev, så du altid er opdateret om de seneste ændringer til FN's sanktionslister. Nyhedsbrevet udsendes via e-mail. Du kan tilmelde dig her