Lists › UK Sanctions List › uk_fcdo-AQD0109
ABDULLAH AHMED ABDULLAH EL ALFI
Person on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0109.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABDULLAH AHMED ABDULLAH EL ALFI | primary |
| Abu Mariam | alias (strong) |
| Abu Mohamed Al-Masri | alias (strong) |
| Saleh | alias (strong) |
| عبد الله احمد عبدالله الالفي | alias (strong) |
Details
| Countries | |
| Birth dates | 1963-06-06 |
Remarks (as published)
Afghanistan. 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.
Same name on other lists
ABDULLAH AHMED ABDULLAH EL ALFI (un_sc), Abdullah Ahmed ABDULLAH (ofac_sdn), Abdullah Ahmed Abdullah El Alfi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.