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Aqsa Mahmood

Terrorism · Sanctioned entity
Aqsa Mahmood is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAQSA MAHMOOD · Aqsa MAHMOOD · Aqsa Mahmood · MAHMOOD, Aqsa · Umm Layth · 3 more...[sources]
Other nameUmm Layth[sources]
Weak aliasUmm Layth · Umm Layth) · ウム・ライス[sources]
Birth date[sources]
Place of birthGlasgow - Ecosse · Glasgow, Scotland, United Kingdom · Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland. · Glasgow, United Kingdom · Glasgow, United Kingdom of Great Britain and Northern Ireland · 2 more...[sources]
Genderfemale[sources]
NationalityUnited Kingdom · Northern Ireland · Pakistan[sources]
CountryUnited Kingdom · Pakistan · Syria[sources]
Country of birthUnited Kingdom[sources]
First nameAQSA · Aqsa · Umm · Umm Layth · أقصى[sources]
ID Number3520162676986 · 720134834[sources]
Last nameLayth · MAHMOOD · Mahmood[sources]
Passport number720134834 · British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022) · Passport, 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]
PatronymicMahmood[sources]
Second nameMAHMOOD · محمود[sources]
AddressRaqqa · Syrian Arab Republic (as at Nov. 2013) · United Kingdom (previous address)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Previous address

— Belgian Financial Sanctions,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions,

As at November 2013

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF),

Previous address

— EU Financial Sanctions Files (FSF),

As at November 2013

— EU Financial Sanctions Files (FSF),

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans,

As at November 2013

— EU Consolidated Travel Bans,

Previous address

— EU Consolidated Travel Bans,

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

— French Freezing of Assets,

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

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic sanctions and list of eligible people,

Scotland

—

Glasgow

—

United Kingdom

—

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.

— UN Security Council Consolidated Sanctions,

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.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-13285 · zafic-464-aqsa-mahmood · qa-nctc-6908473-aqsa-mahmood · md-terr-a74be989ac61ef101f31aa44f8d69f9569938f47 · il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 · unsc-6908473 · NK-DeJt2bCYD4VfEqJm5g85XJ · ofac-18629 · ruterr-d9694f652a21468b26a7f63eec3c1cb7632d45f4 · ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 · eu-fsf-eu-3158-78 · NK-FYzcpXBwst6tGBNJg8WSgZ · fr-ga-3056 · arpet-personas-6908473 · eu-tb-logical-106530 · ua-sfms-1321 · au-dfat-3111-aqsa-mahmood · ch-seco-32208

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