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

GATWECH DUALSIMON

IndividualNov 6, 2024inactive

SUFAATYAZID

IndividualNov 6, 2024inactive

MOHAMMADIMOHAMMAD SHAFIQ

IndividualNov 6, 2024inactive

KOTEYALEXANDA AMON

IndividualNov 6, 2024inactive

ALNAJDIMUHANNAD

IndividualNov 6, 2024inactive

IMAMOVICNUSRET

IndividualNov 6, 2024inactive

AGHASAYED MOHAMMAD AZIM

IndividualNov 6, 2024inactive

KHUDAI NAZAR KHAIRULLAH BARAKZAI

IndividualDec 26, 2024inactive

AMMARI SAIFI

IndividualDec 24, 2024inactive

ARIF SAID

IndividualDec 26, 2024inactive

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.