Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Identificaciones
Paises
Regímenes
Direcciones
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017).
Información Adicional
País Emisor
Tipo
Número
FR - Francia
Número de Pasaporte
12CP63882
FR - Francia
Identificación Nacional
070275Q007873
País
FR - Francia
SY - Siria
TR - Turquía
Regimen
ISIL (Da'esh) and Al-Qaida
Dirección
Grenoble
Grenoble
Fecha
12/03/1993
- Mexicana de Tecnologías de la Información 2016
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