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

TURABI MUHAMMAD QASIM NOORUDDIN

IndividualDec 17, 2024inactive

BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI

IndividualDec 17, 2024inactive

TURABI MUHAMMAD QASIM NOORUDDIN

IndividualDec 17, 2024inactive

ALSENUSSIABDULLAH

IndividualNov 6, 2024inactive

BASHIR AYYUB

IndividualDec 24, 2024inactive

IBRAHIMMOSTAFA KAMEL MOSTAFA

IndividualNov 6, 2024inactive

ABDELRAZAKFITIWI

IndividualNov 6, 2024inactive

BEN OMAR BEN MOHAMED BEN HASSINESEIFALLAH

IndividualNov 6, 2024inactive

TURABI MUHAMMAD QASIM NOORUDDIN

IndividualDec 24, 2024inactive

HAPILONISNILON TOTONI

IndividualNov 6, 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.