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فحص العقوبات

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Screening Results

Sanctioned Entity Found

Abu KHABAR

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv