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Aqsa Mahmood

Terrorism · Sanctioned entity
TypePerson[sources]
NameAQSA MAHMOOD · Aqsa MAHMOOD · Aqsa Mahmood · MAHMOOD, Aqsa · Umm Layth · 3 more...[sources]
Other nameUMM LAYTH · Umm Layth[sources]
Weak aliasUmm Layth · Umm Layth) · ウム・ライス[sources]
Birth date[sources]
Place of birthGlasgow - Ecosse · Glasgow, Inggris · Glasgow, Scotland · Glasgow, Scotland United Kingdom · Glasgow, Scotland, United Kingdom · 5 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 · 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]
Address(adresse précédente) · (depuis novembre 2013) · Raqqa · Suriah · Syrian Arab Republic (as at Nov. 2013) · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

As at November 2013

Belgian Financial Sanctions,

Previous address

Belgian Financial Sanctions,

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

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),

As at November 2013

EU Financial Sanctions Files (FSF),

Previous address

EU Financial Sanctions Files (FSF),

Previous address

EU Consolidated Travel Bans,

As at November 2013

EU Consolidated Travel Bans,

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

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 National Asset Freezing System,

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

UK FCDO Sanctions List,

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,

Perekrut anggota Islamic State in Iraq and the Levant dan merupakan Tokoh kunci the Al-Khanssaa brigade

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : SYRIE : (depuis novembre 2013), ROYAUME-UNI : (adresse précédente), N° Passeport : 720134834 : émis le 27/06/2012, expirant le 27/06/2022

Monaco National Fund Freezing List,

Scotland

Glasgow

United Kingdom

British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)

Ukraine SFMS Blacklist,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,283

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

Argentina RePET Sanctions726

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

Argentina · MdJ

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: id-dttot-ccf0129ebebecc9f0f0778c86b014c4ec5317890 · eu-tb-logical-106530 · mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f · ch-seco-32208 · ofac-18629 · fr-ga-3056 · unsc-6908473 · NK-FYzcpXBwst6tGBNJg8WSgZ · qa-nctc-6908473-aqsa-mahmood · md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23 · md-terr-a74be989ac61ef101f31aa44f8d69f9569938f47 · gb-fcdo-aqd0145 · gb-hmt-13285 · NK-DeJt2bCYD4VfEqJm5g85XJ · zafic-464-aqsa-mahmood · id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 · ua-sfms-1321 · au-dfat-3111-aqsa-mahmood · il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 · ruterr-d9694f652a21468b26a7f63eec3c1cb7632d45f4 · arpet-personas-6908473 · ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 · eu-fsf-eu-3158-78

For experts: raw data explorer