Abu-Muhammad al-Shimali
List
| Reference number | 3120b |
|---|---|
| Type | Person |
| Country | Saudi Arabia |
| List name | Austrālijas saraksts |
| Programs | Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020) |
| Remark | National identification no: 1121628414. Saudi Arabian passport number number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008). Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. |
| Added | 17.09.2020 |
| Decision links | Sanctions document |
Names
| Name | Abu-Muhammad al-Shimali |
|---|
Birth data
| Birthdate | 20.11.1979 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.