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 |
|---|---|---|---|
CHATAEV AKHMED RAJAPOVICH | Individual | Apr 29, 2025 | active |
ATABIEV ISLAM SEITUMAROVICH | Individual | Apr 29, 2025 | active |
BEN ALHAKIM BOUBAKER BEN HABIB | Individual | Apr 29, 2025 | active |
LAVILLA JR RUBEN PESTANO | Individual | Apr 29, 2025 | active |
DELLOSA REDENDO CAIN | Individual | Apr 29, 2025 | active |
LAAGOUB ABDELKADER | Individual | Jun 16, 2025 | active |
AMMARI SAIFI | Individual | Apr 28, 2025 | active |
ALI ALBADRI ALSAMARRAI IBRAHIM AWWAD IBRAHIM | Individual | Apr 29, 2025 | active |
ALI MUHAMMAD MATI URREHMAN | Individual | Apr 29, 2025 | active |
HAQQANI SIRAJUDDIN JALLALOUDINE | Individual | Nov 4, 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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