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

AG GHALI IYAD

IndividualAug 1, 2025active

SHER MOHAMMAD HAMIDULLAH AKHUND

IndividualDec 29, 2024active

ALDARI MUTHANNA HARITH SALMAN

IndividualDec 12, 2024active

ALI AHMAD IMAN

IndividualDec 29, 2024active

HAQQANI WALI MOHAMMAD ABDUL JALIL

IndividualDec 29, 2024active

WAZIR AHMED JAN AKHUNDZADA

IndividualDec 27, 2024active

AKHUND MOHAMMAD ABBAS

IndividualDec 27, 2024active

MADANI IKRAM JAN MOHAMMAD

IndividualDec 27, 2024active

KOUMTAMADJI MARTIN

IndividualDec 29, 2024active

AWAN PAUL MALONG

IndividualDec 29, 2024active

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.