UN Sanctions Consolidated List 1,011
S.No DATA ID / Ref No Full Name UN List Type Listed On Gender Nationality Comments / Details
676 111496 QDi.154 SULAIMAN JASSEM SULAIMAN Al-Qaida 2004-01-16 Kuwait Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incar...
677 6908074 IQi.027 SULTAN HASHIM AHMAD Iraq 2003-06-27 Iraq
678 6908856 YEi.006 SULTAN SALEH AIDA AIDA Yemen 2021-02-25 Yemen Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including ...
679 6908905 QDi.435 SULTAN AZIZ AZAM Al-Qaida 2023-04-26 Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161) INTERPOL-UN Security Council...
680 6907999 CDi.008 SULTANI MAKENGA DRC 2012-11-12 Male Democratic Republic of the Congo A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Ugand...
681 6908116 IQi.069 Sundus Abd Al-Ghafur Iraq 2004-04-07 Iraq
682 6908003 CDi.012 SYLVESTRE MUDACUMURA DRC 2005-11-01 Male Rwanda The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crime...
683 6908067 IQi.020 TAHA YASSIN RAMADAN Iraq 2003-06-27 Iraq
684 6908071 IQi.024 TAHA MUHYI-AL-DIN MA'RUF Iraq 2003-06-27 Iraq
685 6908757 QDi.420 TAHA IBRAHIM ABDALLAH BAKR Al-Qaida 2018-11-19 Iraq Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair o...
686 6908063 IQi.016 TAHIR JALIL HABBUSH Iraq 2003-06-27 Iraq
687 6908479 QDi.370 TARAD MOHAMMAD Alnori Alfares Al-Qaida 2015-09-29 Saudi Arabia Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and...
688 6908454 QDi.354 TARAK BEN TAHER BEN FALEH Al-Qaida 2015-04-10 Tunisia Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Cou...
689 111920 QDi.074 TAREK BEN HABIB BEN AL-TOUMI Al-Qaida 2002-09-03 Tunisia Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010 INTERPOL-UN Securit...
690 111498 QDi.014 TARIQ ANWAR EL SAYED Al-Qaida 2001-10-06 Egypt Reportedly deceased in October 2001 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-wo...
691 6908072 IQi.025 TARIQ AZIZ Iraq 2003-06-27 Iraq
692 6908442 QDi.345 TARKHAN TAYUMURAZOVICH BATIRASHVILI Al-Qaida 2015-01-23 Georgia As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levan...
693 6908490 QDi.366 TARKHAN ISMAILOVICH GAZIEV Al-Qaida 2015-10-02 Russian Federation As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant,...
694 113435 QDi.219 TAUFIK RIFKI Al-Qaida 2006-04-21 Indonesia In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/e...
695 2901762 QDi.280 TAYEB NAIL Al-Qaida 2010-04-22 Algeria Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absent...
696 690795 GBi.007 TCHAM NA MAN GB 2012-07-18 Male Guinea-Bissau Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military C...
697 690794 GBi.006 TCHIPA NA BIDON GB 2012-07-18 Male Guinea-Bissau Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military...
698 111782 QDi.017 THARWAT SALAH SHIHATA Al-Qaida 2001-10-06 Egypt INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
699 6908023 CDi.007 THOMAS LUBANGA DRC 2005-11-01 Male Democratic Republic of the Congo Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on...
700 6908114 IQi.067 THORAYA BARZAN IBRAHIM Iraq 2004-04-07 Iraq