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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) · 2 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,

Previous address

— Belgian Financial Sanctions,

As at November 2013

— 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,

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 Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

Previous address

— EU Consolidated Travel Bans,

As at November 2013

— 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

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

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

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting