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

MUSTAFA BAKRIALI SAYYID MUHAMED

IndividualNov 6, 2024inactive

ALFAWAZKHALID ABD ALRAHMAN HAMD

IndividualNov 6, 2024inactive

TANTOUSHIBRAHIM ALI ABU BAKR

IndividualNov 6, 2024inactive

ABDURRAHMANMOHAMAD IQBAL

IndividualNov 6, 2024inactive

RAJABMAULAWI

IndividualNov 6, 2024inactive

ALJARBATARAD MOHAMMAD ALNORI ALFARES

IndividualNov 6, 2024inactive

AKHUNDMOHAMMAD HASSAN

IndividualNov 6, 2024inactive

ABDURAKHMANOVMAGHOMED MAGHOMEDZAKIROVICH

IndividualNov 6, 2024inactive

ATABIEVISLAM SEITUMAROVICH

IndividualNov 6, 2024inactive

ABDUL CHAUDHRYMAJEED

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.