Interpol United Nations Security Council Special Notice alerts-Individuals

The INTERPOL UN Security Council Special Notice alerts individuals who are subject to sanctions. This list includes people identified by the United Nations due to their involvement in activities that threaten global peace and security.

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2,866 Entities in Interpol United Nations Security Council Special Notice alerts-Individuals
Entity NameEntity TypeEffective DateStatus

CHERIFPETER

IndividualMar 24, 2023inactive

MATIMOHAMMADULLAH

IndividualNov 6, 2024inactive

NOORZAI FAIZULLAH KHAN

IndividualNov 13, 2024inactive

AL KHUWAYT TAHA IBRAHIM ABDALLAH BAKR

IndividualNov 7, 2024inactive

ALAMDOUNI MEHREZ BEN MAHMOUD BEN SASSI

IndividualNov 12, 2024inactive

BAASYIRABDUL ROSYID RIDHO

IndividualNov 6, 2024inactive

JOK RIAKGABRIEL

IndividualNov 6, 2024inactive

KIRAMMUHAMMED REZA LAHAMAN

IndividualNov 6, 2024inactive

AKKACHADJAMEL

IndividualMar 28, 2023inactive

SIREGARPARLINDUNGAN

IndividualFeb 24, 2023inactive

FAQs

Why is compliance with the Interpol United Nations Security Council Special Notice alerts-Individuals necessary?

Compliance with Interpol's United Nations Security Council Special Notice alerts for individuals is crucial for maintaining international security and upholding the rule of law. These alerts serve as vital tools for law enforcement agencies worldwide, enabling them to identify and apprehend individuals subject to international sanctions. Adhering to these notifications helps prevent the facilitation of criminal activities, such as terrorism and human trafficking, while fostering cooperation among nations in the fight against transnational crime. Overall, compliance promotes global stability and safety.

Which companies should comply with Interpol United Nations Security Council Special Notice alerts-Individuals?

Companies in the financial services, international trade, and travel industries must comply with Interpol United Nations Security Council Special Notice alerts concerning individuals. Compliance is crucial to prevent facilitating illicit activities, such as money laundering or terrorism. Adhering to these alerts helps mitigate legal risks, protects company reputation, and ensures adherence to international regulations designed to maintain global security.