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 |
---|---|---|---|
OZIA MAZIO DIEUDONNE | Individual | Apr 28, 2025 | active |
NOORANI MOHAMMAD ALEEM | Individual | Apr 29, 2025 | active |
ABUQARIN MUS AB | Individual | Apr 28, 2025 | active |
MAALIM SALMAN | Individual | Apr 28, 2025 | active |
AHMED ABUBAKER SHARIFF | Individual | Apr 28, 2025 | active |
OMAR HASSAN MAHAT | Individual | Apr 28, 2025 | active |
MAHAMOUD BASHIR MOHAMED | Individual | Apr 28, 2025 | active |
NJABU FLORIBERT | Individual | Apr 28, 2025 | active |
NGUDJOLO MATHIEU | Individual | Apr 29, 2025 | active |
HANAFI HABIBULLAH RUSTUM | Individual | Dec 24, 2024 | inactive |
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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