ListsUK 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 ALFIprimary
Abu Mariamalias (strong)
Abu Mohamed Al-Masrialias (strong)
Salehalias (strong)
عبد الله احمد عبدالله الالفيalias (strong)

Details

CountriesEgypt Egypt
Birth dates1963-06-06

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.