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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aqsa Mahmood · MAHMOOD, Aqsa · Umm Layth · אקצא מחמוד · أقصى محمود · | [sources] | |||
| Other name | LAYTH, Umm · 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 · Umm · أقصى | [sources] | |||
| ID Number | 3520162676986 · 720134834 | [sources] | |||
| Last name | Layth · Mahmood · محمود | [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] | |||
| Unique Entity ID | XWRHNGFPB891 | [sources] | |||
| Address | (adresse précédente) · (depuis novembre 2013) · RAQQA, SYR · Raqqa · Raqqa Syria · | [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.
As at November 2013
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address
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. available.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address
As at November 2013
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address
As at November 2013
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23 · eu-fsf-eu-3158-78 · eu-tb-logical-106530 · usgsa-s4mrvs55d · mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f · zafic-464-aqsa-mahmood · id-dttot-ccf0129ebebecc9f0f0778c86b014c4ec5317890 · tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 · ua-sfms-1321 · unsc-6908473 · ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 · NK-DeJt2bCYD4VfEqJm5g85XJ · tw-shtc-6066f60257b54093554a89079fefa33447369316 · arpet-personas-6908473 · gb-fcdo-aqd0145 · qa-nctc-6908473-aqsa-mahmood · id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 · NK-FYzcpXBwst6tGBNJg8WSgZ · il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 · tw-shtc-55c134b8bdcb086f32d45c9b2a8fdf3177488a28 · ch-seco-84337 · md-terr-a74be989ac61ef101f31aa44f8d69f9569938f47 · ruterr-d9694f652a21468b26a7f63eec3c1cb7632d45f4 · au-dfat-3111-aqsa-mahmood · fr-ga-3056 · ofac-18629 · ch-seco-32208 · gb-hmt-13285For 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| United Kingdom (previous address) | - | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | Syria | |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| シリア・アラブ共和国（2013年11月時点） | - |
| 英国（以前の住所） | - |
| a) Syrian Arab Republic (as at Nov. 2013) | - |
720134834| United Kingdom |
| National passport |
| - |
720134834 | United Kingdom | National passport | - |