Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
6917
What alternative names has ABDULLAH AHMED ABDULLAH EL ALFI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABDULLAH AHMED ABDULLAH EL ALFI
Primary name
عبد الله احمد عبدالله الالفي
Abu Mariam
Alias
Low quality a.k.a
Abu Mohamed Al-Masri
Alias
Low quality a.k.a
Saleh
Alias
Low quality a.k.a
What are the personal details of ABDULLAH AHMED ABDULLAH EL ALFI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jun 06, 1963
Gharbia
Egypt
Egypt
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.