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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AQSA MAHMOOD · Aqsa MAHMOOD · Aqsa Mahmood · MAHMOOD, Aqsa · Umm Layth · | [sources] | |||
| Other name | UMM LAYTH · Umm Layth | [sources] | |||
| Weak alias | Umm Layth · ウム・ライス | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Glasgow - Ecosse · Glasgow, Inggris · Glasgow, Scotland · Glasgow, Scotland United Kingdom · Glasgow, Scotland, United Kingdom · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom · Northern Ireland · Pakistan | [sources] | |||
| Country | United Kingdom · Pakistan · Syria | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | AQSA · Aqsa · Umm · Umm Layth · أقصى | [sources] | |||
| ID Number | 3520162676986 · 720134834 | [sources] | |||
| Last name | Layth · MAHMOOD · Mahmood | [sources] | |||
| Passport number | 720134834 · 英国旅券番号 720134834（2012年6月27日発行、2022年6月27日失効） | [sources] | |||
| Patronymic | Mahmood | [sources] | |||
| Second name | MAHMOOD · محمود | [sources] | |||
| Unique Entity ID | XWRHNGFPB891 | [sources] | |||
| Address | (adresse précédente) · (depuis novembre 2013) · RAQQA, SYR · Raqqa · Suriah · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022). Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Previous address
As at November 2013
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
As at November 2013
Previous address
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
As at November 2013
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address
recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Syrian Arab Republic, as at Nov. 2013
Perekrut anggota Islamic State in Iraq and the Levant dan merupakan Tokoh kunci the Al-Khanssaa brigade
シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリクルーターであり、ISILにおけるイスラム法の解釈を強化するためにラッカにて設立された、ISILの女性部隊であるアル・カーンサー旅団の重要人物。性別は女性。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : SYRIE : (depuis novembre 2013), ROYAUME-UNI : (adresse précédente), N° Passeport : 720134834 : émis le 27/06/2012, expirant le 27/06/2022
British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISILs interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
unsc-6908473 · id-dttot-ccf0129ebebecc9f0f0778c86b014c4ec5317890 · ch-seco-32208 · au-dfat-3111-aqsa-mahmood · ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 · md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23 · gb-hmt-13285 · ruterr-d9694f652a21468b26a7f63eec3c1cb7632d45f4 · ua-sfms-1321 · eu-fsf-eu-3158-78 · mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f · eu-tb-logical-106530 · NK-FYzcpXBwst6tGBNJg8WSgZ · md-terr-a74be989ac61ef101f31aa44f8d69f9569938f47 · qa-nctc-6908473-aqsa-mahmood · id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 · gb-fcdo-aqd0145 · arpet-personas-6908473 · fr-ga-3056 · NK-DeJt2bCYD4VfEqJm5g85XJ · il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 · ofac-18629 · usgsa-s4mrvs55d · zafic-464-aqsa-mahmoodFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3520162676986 | Pakistan | National ID No. | - | - | |
720134834 | United Kingdom | National passport | - | ||
720134834 | United Kingdom | National passport | - | ||