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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ALANIZI ABD ALRAHMAN KHALAF UBAYD JUDAY | Individual | Apr 29, 2025 | active |
AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR | Individual | Apr 28, 2025 | active |
BIN MARWAN BILAL | Individual | Apr 28, 2025 | active |
SAAM KHAN AMIN MUHAMMAD UL HAQ | Individual | Apr 28, 2025 | active |
ALAHDAL MOHAMMAD HAMDI MOHAMMAD SADIQ | Individual | Apr 28, 2025 | active |
ABDEL RAHMAN ABD ALLAH MOHAMED RAGAB | Individual | Apr 28, 2025 | active |
KHAN SAYYID EZATULLAH HAQQANI | Individual | Apr 28, 2025 | active |
AKHUNDZADA EHSANULLAH SARFIDA HESAMUDDIN | Individual | Apr 28, 2025 | active |
AGHA ABDUL RAHMAN | Individual | Apr 29, 2025 | active |
MADANI ZIAURRAHMAN | Individual | Jun 21, 2025 | active |
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.
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